ADAPT SERVICES LIMITED

Company number 04296164

Date	Type	Description	View / Download
07 Apr 2015	AP01	Appointment of Mr Tom Needs as a director on 13 March 2015	(2 pages)
01 Apr 2015	AP03	Appointment of Ms Ruth Billen as a secretary on 4 February 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Troels Henriksen as a director on 4 February 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Jatinder Brainch as a director on 4 February 2015	(1 page)
01 Apr 2015	TM02	Termination of appointment of Jatinder Brainch as a secretary on 4 February 2015	(1 page)
15 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 2	(4 pages)
09 Apr 2014	CC04	Statement of company's objects	(2 pages)
09 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
07 Apr 2014	AA	Full accounts made up to 30 June 2013	(23 pages)
05 Feb 2014	AD01	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH on 5 February 2014	(1 page)
24 Oct 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
24 Oct 2013	AD02	Register inspection address has been changed	(2 pages)
08 Oct 2013	AR01	Annual return made up to 1 October 2013 no member list Statement of capital on 2013-10-08 GBP 2	(14 pages)
14 Jun 2013	AP01	Appointment of Mr Stewart Smythe as a director	(2 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(21 pages)
22 Jan 2013	TM02	Termination of appointment of Mark Woodall as a secretary	(2 pages)
22 Jan 2013	TM01	Termination of appointment of Mark Woodall as a director	(2 pages)
22 Jan 2013	AP03	Appointment of Jatinder Brainch as a secretary	(4 pages)
22 Jan 2013	AP01	Appointment of Jatinder Brainch as a director	(5 pages)
15 Nov 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(3 pages)
11 Jan 2012	AA	Full accounts made up to 30 June 2011	(21 pages)
24 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(3 pages)
17 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Oct 2011	AP03	Appointment of Mark James Woodall as a secretary	(3 pages)