ADGISTICS LIMITED

Company number 03859657

Date	Type	Description	View / Download
19 Jul 2010	AP01	Appointment of Mr Joseph Bernard Jarrett as a director	(2 pages)
05 Feb 2010	SH01	Statement of capital following an allotment of shares on 4 February 2010 GBP 1,008.335	(3 pages)
15 Jan 2010	AP01	Appointment of Mr Andrew Robertson Payne as a director	(2 pages)
15 Jan 2010	TM01	Termination of appointment of Nicholas Douglas as a director	(1 page)
14 Dec 2009	TM01	Termination of appointment of Simon Myers as a director	(1 page)
11 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(14 pages)
11 Nov 2009	AD02	Register inspection address has been changed	(1 page)
10 Nov 2009	CH01	Director's details changed for James Hubbard on 12 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr James Henry Waite on 12 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for David Wheldon on 12 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Ben Marris Richardson on 12 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Jonathan Michael Raab on 12 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for John Roden Plimmer on 12 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Sanjay Patel on 12 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Christopher Andre Jackson on 12 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Simon Nicholas Myers on 12 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Jeremy David Hicks on 12 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Nicholas Paul Douglas on 12 October 2009	(2 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
12 May 2009	288b	Appointment terminated director ross macbean	(1 page)
05 Nov 2008	363a	Return made up to 12/10/08; full list of members	(10 pages)
03 Nov 2008	288a	Director appointed mr sanjay navin patel	(1 page)
21 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
08 Nov 2007	363a	Return made up to 12/10/07; full list of members	(6 pages)
31 Oct 2007	288a	New secretary appointed	(1 page)

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