A.D.A.M. (SYSTEMS) LIMITED

Company number 04437561

Date	Type	Description	View / Download
08 Jun 2009	190	Location of debenture register	(1 page)
08 Jun 2009	287	Registered office changed on 08/06/2009 from 19 montpelier avenue bexley kent DA5 3AP	(1 page)
02 Feb 2009	288b	Appointment terminated secretary barlow robbins secretariat LIMITED	(1 page)
02 Feb 2009	287	Registered office changed on 02/02/2009 from 55 quarry street guildford surrey GU1 3UE	(1 page)
02 Feb 2009	288a	Secretary appointed d & w services LIMITED	(1 page)
12 Aug 2008	363a	Return made up to 14/05/08; full list of members	(3 pages)
12 Aug 2008	190	Location of debenture register	(1 page)
10 Jun 2008	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
13 Aug 2007	AA	Accounts for a dormant company made up to 30 April 2007	(2 pages)
13 Jun 2007	363a	Return made up to 14/05/07; full list of members	(2 pages)
02 Mar 2007	AA	Accounts for a dormant company made up to 30 April 2006	(2 pages)
30 May 2006	363a	Return made up to 14/05/06; full list of members	(2 pages)
30 May 2006	353	Location of register of members	(1 page)
30 May 2006	288c	Director's particulars changed	(1 page)
05 Feb 2006	AA	Accounts for a dormant company made up to 30 April 2005	(2 pages)
16 May 2005	363s	Return made up to 14/05/05; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
11 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
21 Jan 2005	288c	Secretary's particulars changed	(1 page)
10 Dec 2004	AA	Accounts for a dormant company made up to 30 April 2004	(2 pages)
26 May 2004	363s	Return made up to 14/05/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Sep 2003	AA	Accounts for a dormant company made up to 30 April 2003	(2 pages)
10 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Jun 2003	363s	Return made up to 14/05/03; full list of members	(7 pages)