ADIDAS PENSIONS MANAGEMENT LIMITED

Company number 03338341

Date	Type	Description	View / Download
07 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
31 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 24/10/2008	(1 page)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
20 Sep 2008	363a	Return made up to 21/08/08; full list of members	(5 pages)
14 Jul 2008	288a	Director appointed robert john magill	(2 pages)
17 Jun 2008	288b	Appointment terminated director justine rouch	(1 page)
01 Apr 2008	288a	Secretary appointed bibi rahima ally	(2 pages)
27 Mar 2008	288b	Appointment terminated director david smythe	(1 page)
27 Mar 2008	288b	Appointment terminated secretary melville stephens	(1 page)
28 Jan 2008	288a	New director appointed	(2 pages)
31 Dec 2007	288b	Director resigned	(1 page)
16 Oct 2007	AA	Accounts for a dormant company made up to 31 August 2006	(5 pages)
16 Oct 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
26 Sep 2007	288c	Director's particulars changed	(1 page)
04 Sep 2007	287	Registered office changed on 04/09/07 from: moor lane mill lancaster LA1 1GF	(1 page)
03 Sep 2007	363a	Return made up to 21/08/07; full list of members	(3 pages)
03 Sep 2007	288c	Director's particulars changed	(1 page)
03 Sep 2007	288c	Secretary's particulars changed	(1 page)
21 Aug 2007	353	Location of register of members	(1 page)
09 Aug 2007	288a	New director appointed	(2 pages)
09 Aug 2007	288a	New director appointed	(2 pages)
09 Aug 2007	288a	New director appointed	(2 pages)
09 Aug 2007	288a	New director appointed	(2 pages)
09 Aug 2007	288a	New director appointed	(2 pages)
03 Aug 2007	363a	Return made up to 20/03/07; full list of members	(2 pages)