AD LIB HOLDINGS LIMITED

Company number 05138584

Date	Type	Description	View / Download
09 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Oct 2014	TM01	Termination of appointment of Frank David Hutton as a director on 30 September 2014	(1 page)
22 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 101	(4 pages)
21 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
12 Dec 2013	MR04	Satisfaction of charge 1 in full	(1 page)
05 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	(4 pages)
05 Jun 2013	CH01	Director's details changed for Nick Dean on 25 May 2013	(2 pages)
10 May 2013	AP03	Appointment of Mr Frank David Hutton as a secretary	(1 page)
10 May 2013	TM02	Termination of appointment of Susan Hutton as a secretary	(1 page)
10 Dec 2012	AD01	Registered office address changed from , St Nicholas House 31-34 High Street, Bristol, BS1 2AW on 10 December 2012	(1 page)
06 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(5 pages)
02 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
07 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(5 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
21 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(5 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
21 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(5 pages)
21 Jun 2010	CH01	Director's details changed for Frank David Hutton on 26 May 2010	(2 pages)
21 Jun 2010	CH01	Director's details changed for Nick Dean on 26 May 2010	(2 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
28 Aug 2009	288b	Appointment terminated director lindsay randall	(1 page)
10 Jun 2009	363a	Return made up to 26/05/09; full list of members	(4 pages)
23 May 2009	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
15 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
15 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)

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