ADCONNECTION LIMITED

Company number 04229403

Date	Type	Description	View / Download
30 Nov 2015	AP01	Appointment of Mr Paul Mead as a director on 12 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mr Adrian Michael Coleman as a director on 12 November 2015	(2 pages)
27 Nov 2015	TM02	Termination of appointment of Sophie Reddington as a secretary on 12 November 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of Sophie Reddington as a director on 12 November 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of Declan Reddington as a director on 12 November 2015	(1 page)
27 Nov 2015	AP03	Appointment of Robert Davison as a secretary on 12 November 2015	(2 pages)
27 Nov 2015	AP01	Appointment of Ms Marguerite Jane Frost as a director on 12 November 2015	(2 pages)
27 Nov 2015	AD01	Registered office address changed from 86-88 Great Suffolk Street London SE1 0BE to PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP on 27 November 2015	(1 page)
27 Nov 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Jun 2015	AA	Accounts for a medium company made up to 31 December 2014	(15 pages)
08 Apr 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 200	(7 pages)
30 Aug 2014	AA	Accounts for a medium company made up to 31 December 2013	(15 pages)
09 Apr 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 200	(7 pages)
17 Apr 2013	AA	Accounts for a medium company made up to 31 December 2012	(15 pages)
22 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(7 pages)
17 Oct 2012	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
08 Oct 2012	SH02	Sub-division of shares on 8 December 2010	(5 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
01 Oct 2012	AA	Accounts for a medium company made up to 31 December 2011	(15 pages)
18 Sep 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(7 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 200 ANNOTATION A second filed SH01 was registered on 17TH October 2012.	(5 pages)
20 Jan 2012	AP01	Appointment of Mrs Sophie Reddington as a director	(2 pages)
20 Jan 2012	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on 20 January 2012	(1 page)
09 Jan 2012	MISC	Section 519	(1 page)
26 Sep 2011	AA	Accounts for a medium company made up to 31 December 2010	(19 pages)