AD. IQ LIMITED

Company number 04485612

Date	Type	Description	View / Download
15 Dec 2006	288b	Director resigned	(1 page)
09 Nov 2006	288c	Director's particulars changed	(1 page)
09 Nov 2006	363a	Return made up to 07/08/06; full list of members	(5 pages)
09 Nov 2006	288c	Director's particulars changed	(1 page)
03 May 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
06 Apr 2006	288a	New director appointed	(1 page)
29 Mar 2006	88(2)R	Ad 07/03/06--------- £ si 13640@1=13640 £ ic 16630/30270	(2 pages)
29 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
24 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
14 Feb 2006	288a	New director appointed	(2 pages)
26 Jan 2006	88(2)R	Ad 16/12/05--------- £ si 1071@1=1071 £ ic 15559/16630	(3 pages)
10 Jan 2006	287	Registered office changed on 10/01/06 from: 8-9 hoxton square london N1 6NU	(2 pages)
13 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
01 Dec 2005	363s	Return made up to 07/08/05; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(8 pages)
29 Sep 2005	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
24 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
10 May 2005	363s	Return made up to 07/08/04; full list of members	(8 pages)
10 May 2005	88(2)R	Ad 06/08/04--------- £ si 5560@1=5560 £ ic 9999/15559	(2 pages)
29 Mar 2005	288b	Director resigned	(1 page)
12 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
11 Feb 2005	288b	Secretary resigned	(1 page)
11 Feb 2005	288a	New secretary appointed	(1 page)
17 Dec 2004	AA	Total exemption small company accounts made up to 31 July 2004	(6 pages)
18 May 2004	AA	Total exemption small company accounts made up to 31 July 2003	(5 pages)