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ADSONO LIMITED

Company number 05206913

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 2006 190 Location of debenture register
21 Aug 2006 287 Registered office changed on 21/08/06 from: 47 wallingford avenue north kensington london W10 6PZ
21 Aug 2006 353 Location of register of members
10 Jul 2006 AAMD Amended accounts made up to 31 March 2005
05 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Director sig authorised 22/01/06
05 Feb 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
04 Oct 2005 363a Return made up to 16/08/05; full list of members
22 Sep 2005 287 Registered office changed on 22/09/05 from: shelana house 31-32 eastcastle street london W1W 8DW
07 Jul 2005 288b Secretary resigned;director resigned
07 Jul 2005 288a New secretary appointed
22 Oct 2004 225 Accounting reference date shortened from 31/08/05 to 31/03/05
22 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2004 NEWINC Incorporation