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ADVANCED DESIGN TECHNOLOGY LIMITED

Company number 03636794

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2010 CH01 Director's details changed for Shotaro Kuryu on 23 September 2010
02 Oct 2010 AA
22 Dec 2009 SH01 Statement of capital following an allotment of shares on 6 November 2009
  • GBP 151
11 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Dec 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
15 Jul 2009 AA Full accounts made up to 31 December 2008
21 Apr 2009 288a Director appointed dr steven paul schooling
19 Mar 2009 287 Registered office changed on 19/03/2009 from monticello house 45 russell square london WC1B 4JP
05 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
14 Jan 2009 363a Return made up to 23/09/08; full list of members
20 Oct 2008 AA Full accounts made up to 31 December 2007
02 Nov 2007 363s Return made up to 23/09/07; no change of members
05 Oct 2007 AA Full accounts made up to 31 December 2006
09 Nov 2006 363s Return made up to 23/09/06; full list of members
01 Aug 2006 AA Full accounts made up to 31 December 2005
22 Mar 2006 88(2)R Ad 21/12/05--------- £ si 20@1=20 £ ic 101/121
01 Nov 2005 363s Return made up to 23/09/05; full list of members
11 Aug 2005 AA Full accounts made up to 31 December 2004
08 Feb 2005 288b Director resigned
20 Oct 2004 363s Return made up to 23/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2004 AA Full accounts made up to 31 December 2003
26 Oct 2003 363s Return made up to 23/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jun 2003 AA Full accounts made up to 31 December 2002
21 Jan 2003 AA Full accounts made up to 31 December 2001
15 Oct 2002 288a New director appointed