ADERANT ENTERPRISE (UK) LIMITED

Company number 05019384

Date	Type	Description	View / Download
30 Mar 2011	AP01	Appointment of Christopher Joseph Giglio as a director	(2 pages)
30 Mar 2011	TM01	Termination of appointment of Michael Kohlsdorf as a director	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
20 May 2010	AP01	Appointment of Carolyn Zelnio as a director	(2 pages)
20 May 2010	AP03	Appointment of Carolyn Zelnio as a secretary	(1 page)
20 May 2010	TM01	Termination of appointment of Roger Maloch as a director	(1 page)
20 May 2010	TM02	Termination of appointment of Roger Maloch as a secretary	(1 page)
18 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(5 pages)
22 Jul 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
06 Feb 2009	363a	Return made up to 19/01/09; full list of members	(3 pages)
06 Feb 2009	287	Registered office changed on 06/02/2009 from 6 st andrew street london EC4A 3LX	(1 page)
06 Jan 2009	AA	Full accounts made up to 31 December 2007	(12 pages)
17 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Apr 2008	363a	Return made up to 19/01/08; no change of members	(6 pages)
08 Apr 2008	288b	Appointment terminated director geoffrey hutton	(1 page)
14 Mar 2008	AA	Full accounts made up to 31 December 2006	(12 pages)
22 Oct 2007	AA	Full accounts made up to 31 December 2005	(12 pages)
10 Apr 2007	363s	Return made up to 19/01/07; full list of members	(7 pages)
21 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
21 Dec 2006	288a	New director appointed	(1 page)
21 Dec 2006	288a	New secretary appointed;new director appointed	(1 page)
04 Oct 2006	288a	New director appointed	(2 pages)
04 Oct 2006	288a	New director appointed	(2 pages)
04 Oct 2006	288a	New secretary appointed	(2 pages)
04 Oct 2006	288b	Secretary resigned;director resigned	(1 page)