ADENZA LIMITED

Company number 04015697

Date	Type	Description	View / Download
14 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 100	(6 pages)
10 Jun 2016	AP01	Appointment of Theresa Hess Jennings as a director on 7 June 2016	(2 pages)
10 Jun 2016	AP01	Appointment of Jonathan Doty Walsh as a director on 7 June 2016	(2 pages)
09 Jun 2016	TM01	Termination of appointment of Kishore Bopardikar as a director on 7 June 2016	(1 page)
09 Jun 2016	TM02	Termination of appointment of Kishore Bopardikar as a secretary on 7 June 2016	(1 page)
09 Jun 2016	AP01	Appointment of Pascal Raoul Robert Xatart as a director on 7 June 2016	(2 pages)
09 Jun 2016	TM01	Termination of appointment of Charles Marston as a director on 7 June 2016	(1 page)
27 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
16 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100	(5 pages)
24 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 100	(5 pages)
13 May 2014	AA	Accounts made up to 31 December 2013	(22 pages)
12 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(5 pages)
15 Mar 2013	AA	Accounts made up to 31 December 2012	(21 pages)
18 Dec 2012	AD01	Registered office address changed from , 12 York Gate, London, NW1 4QS on 18 December 2012	(1 page)
13 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(5 pages)
15 Mar 2012	AA	Accounts made up to 31 December 2011	(22 pages)
14 Feb 2012	SH01	Statement of capital following an allotment of shares on 10 February 2012 GBP 100	(3 pages)
30 Sep 2011	AA	Accounts made up to 31 December 2010	(23 pages)
16 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
14 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(5 pages)
25 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(5 pages)
20 May 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
15 Jun 2009	363a	Return made up to 12/06/09; full list of members	(3 pages)
05 May 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)