ADESTE MANAGEMENT SERVICES LIMITED

Company number 04247815

Date	Type	Description	View / Download
13 Apr 2005	287	Registered office changed on 13/04/05 from: the old vicarage, east ruston, norwich, norfolk NR12 9HN	(1 page)
17 Mar 2005	287	Registered office changed on 17/03/05 from: 54 brook street, london, W1A 2BU	(1 page)
10 Nov 2004	288b	Secretary resigned	(1 page)
19 Oct 2004	288a	New secretary appointed	(2 pages)
07 Sep 2004	363s	Return made up to 06/07/04; bulk list available separately	(9 pages)
16 Jun 2004	395	Particulars of mortgage/charge	(7 pages)
16 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
21 May 2004	288b	Secretary resigned	(1 page)
10 May 2004	288a	New director appointed	(5 pages)
28 Apr 2004	288b	Director resigned	(1 page)
19 Apr 2004	288b	Secretary resigned	(1 page)
19 Apr 2004	288b	Director resigned	(1 page)
07 Apr 2004	287	Registered office changed on 07/04/04 from: 7 the sanctuary, london, SW1P 3JS	(1 page)
24 Mar 2004	AA	Group of companies' accounts made up to 31 October 2003	(28 pages)
08 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Dec 2003	288b	Director resigned	(1 page)
25 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Aug 2003	363s	Return made up to 06/07/03; full list of members	(58 pages)
30 Jul 2003	288a	New director appointed	(3 pages)
27 Jun 2003	288c	Secretary's particulars changed	(1 page)
16 Jun 2003	288a	New director appointed	(4 pages)
01 May 2003	395	Particulars of mortgage/charge	(11 pages)
21 Mar 2003	88(2)R	Ad 13/03/03--------- £ si 5555555@.02=111111 £ ic 1329378/1440489	(2 pages)
19 Mar 2003	353a	Location of register of members (non legible)	(1 page)

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