ADMIRAL BUSINESS SYSTEMS LONDON LIMITED

Company number 04282495

Date	Type	Description	View / Download
30 Sep 2010	CH01	Director's details changed for Robin Malcolm Jest on 6 September 2010	(2 pages)
30 Sep 2010	CH01	Director's details changed for Mr Jeremy Clark on 6 September 2010	(2 pages)
28 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
27 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
17 Sep 2010	AP01	Appointment of Mr Richard David Coles as a director	(2 pages)
17 Sep 2010	AP01	Appointment of Mr Richard David Coles as a director	(2 pages)
17 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(16 pages)
16 Sep 2010	AD01	Registered office address changed from PO Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 16 September 2010	(1 page)
15 Sep 2010	TM01	Termination of appointment of Darryl Murphy as a director	(1 page)
15 Sep 2010	TM01	Termination of appointment of Graham Mcmullen as a director	(1 page)
15 Sep 2010	TM01	Termination of appointment of Robin Jest as a director	(1 page)
15 Sep 2010	TM01	Termination of appointment of Justin Hill as a director	(1 page)
15 Sep 2010	TM01	Termination of appointment of Jeremy Clark as a director	(1 page)
15 Sep 2010	TM02	Termination of appointment of Darryl Murphy as a secretary	(1 page)
15 Sep 2010	AA01	Previous accounting period extended from 31 July 2010 to 31 August 2010	(1 page)
15 Sep 2010	AP03	Appointment of Mr Darren Peter Wilson as a secretary	(1 page)
15 Sep 2010	AP01	Appointment of Mr Darren Peter Wilson as a director	(2 pages)
15 Sep 2010	AP01	Appointment of Mr Nigel James Ward as a director	(2 pages)
13 Apr 2010	AA	Accounts for a small company made up to 31 July 2009	(6 pages)
27 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
23 Sep 2009	363a	Return made up to 06/09/09; full list of members	(5 pages)
25 Aug 2009	288c	Director's Change of Particulars / jeremy clark / 25/08/2009 / HouseName/Number was: , now: kirkham; Street was: 18 pitfield drive, now: sole street; Post Town was: meopham, now: cobham; Post Code was: DA13 0AY, now: DA12 3AY; Country was: , now: england	(1 page)
13 Apr 2009	AA	Accounts for a small company made up to 31 July 2008	(6 pages)