AJD SPAIN LIMITED

Company number 04285874

Date	Type	Description	View / Download
12 Sep 2012	CH01	Director's details changed for Jonathan Craig Dennis on 31 August 2012	(2 pages)
30 Aug 2012	AD01	Registered office address changed from C/O Capital & Provident Management Ltd 4Th Floor 43-45 Dorset Street London W1U 7NA England on 30 August 2012	(1 page)
01 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
30 May 2012	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
30 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(4 pages)
06 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
06 Jun 2011	AD01	Registered office address changed from Heron Place 3 George Street London W1U 3QG on 6 June 2011	(1 page)
16 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(4 pages)
16 Sep 2010	CH03	Secretary's details changed for Andrea Shelley Dennis on 1 August 2010	(2 pages)
15 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
26 Oct 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	(3 pages)
21 Aug 2009	287	Registered office changed on 21/08/2009 from heron place 3 george street london W1U 3QG	(1 page)
23 Jul 2009	287	Registered office changed on 23/07/2009 from 4TH floor 110 park street london W1K 6NX	(1 page)
26 Jun 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
16 Mar 2009	288c	Director's change of particulars / jonathan dennis / 16/12/2008	(1 page)
15 Oct 2008	363s	Return made up to 12/09/08; no change of members	(6 pages)
14 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
19 Sep 2007	363s	Return made up to 12/09/07; no change of members	(6 pages)
16 Jul 2007	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
23 May 2007	288c	Director's particulars changed	(1 page)
22 Sep 2006	363s	Return made up to 12/09/06; full list of members	(6 pages)
19 Apr 2006	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
07 Sep 2005	363s	Return made up to 12/09/05; full list of members	(6 pages)
28 Jul 2005	288c	Secretary's particulars changed	(1 page)