AD ATLANTIC FINANCE LIMITED

Company number 05117178

Date	Type	Description	View / Download
24 Feb 2011	TM02	Termination of appointment of Stuart Macnab as a secretary	(1 page)
24 Feb 2011	TM02	Termination of appointment of Jane Egan as a secretary	(1 page)
28 Jul 2010	CC04	Statement of company's objects	(2 pages)
19 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(15 pages)
19 Mar 2010	AA	Full accounts made up to 30 June 2009	(13 pages)
09 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Nov 2009	AP01	Appointment of John Kevin Stewart Leburn as a director	(3 pages)
02 Nov 2009	AP01	Appointment of Olivier Gueland as a director	(3 pages)
02 Nov 2009	AP01	Appointment of Gilles Bogaert as a director	(3 pages)
07 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
15 Apr 2009	AA	Full accounts made up to 30 June 2008	(12 pages)
15 Oct 2008	288a	Director appointed herve denis michel fetter	(5 pages)
14 Oct 2008	288b	Appointment terminated director anthony schofield	(1 page)
07 May 2008	363a	Return made up to 30/04/08; full list of members	(6 pages)
31 Mar 2008	AA	Full accounts made up to 30 June 2007	(12 pages)
11 Mar 2008	288a	Secretary appointed stuart macnab	(1 page)
16 Nov 2007	225	Accounting reference date shortened from 27/09/07 to 30/06/07	(1 page)
27 Jul 2007	AA	Full accounts made up to 27 September 2006	(12 pages)
24 May 2007	363a	Return made up to 30/04/07; no change of members	(5 pages)
10 May 2007	AA	Full accounts made up to 30 June 2006	(12 pages)
24 Mar 2007	225	Accounting reference date shortened from 30/06/07 to 27/09/06	(1 page)
15 Nov 2006	225	Accounting reference date shortened from 27/09/06 to 30/06/06	(1 page)
27 Oct 2006	AUD	Auditor's resignation	(1 page)
12 Oct 2006	225	Accounting reference date extended from 30/06/06 to 27/09/06	(1 page)