ADENZA LIMITED

Company number 04015697

Date	Type	Description	View / Download
28 Apr 2009	288b	Appointment terminated director kelyn brannon-ahn	(1 page)
25 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
16 Jun 2008	363a	Return made up to 12/06/08; full list of members	(3 pages)
10 Jan 2008	288a	New director appointed	(2 pages)
22 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
13 Jun 2007	363a	Return made up to 12/06/07; full list of members	(2 pages)
01 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
13 Jun 2006	363a	Return made up to 12/06/06; full list of members	(2 pages)
09 Jun 2006	288c	Director's particulars changed	(1 page)
13 Dec 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
05 Dec 2005	363a	Return made up to 12/06/05; full list of members	(2 pages)
09 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
05 Oct 2004	395	Particulars of mortgage/charge	(7 pages)
22 Jun 2004	363a	Return made up to 12/06/04; full list of members	(2 pages)
14 Jun 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Jun 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Apr 2004	AA	Accounts made up to 31 December 2003	(17 pages)
14 Jul 2003	AA	Accounts made up to 31 December 2002	(17 pages)
04 Jul 2003	363a	Return made up to 12/06/03; full list of members	(2 pages)
04 Nov 2002	AA	Accounts made up to 31 December 2001	(13 pages)
04 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
09 Jul 2002	363a	Return made up to 12/06/02; full list of members	(5 pages)
30 Apr 2002	288b	Director resigned	(1 page)