ADEX LIMITED

Company number 05302376

Date	Type	Description	View / Download
08 Jun 2015	AP01	Appointment of Mr Paul Ergatoudis as a director on 5 June 2015	(2 pages)
08 Jun 2015	TM02	Termination of appointment of Derek Alan Swift as a secretary on 5 June 2015	(1 page)
08 Jun 2015	AD01	Registered office address changed from 16 Forester Road Bath Somerset BA2 6QF to Suite 8, 46 Manchester Street London W1U 7LS on 8 June 2015	(1 page)
26 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
10 Dec 2014	TM02	Termination of appointment of Victoria Jane Bond as a secretary on 1 April 2011	(1 page)
10 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 2	(4 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
03 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 2	(4 pages)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
11 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(4 pages)
09 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
08 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(4 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
12 May 2011	AP03	Appointment of Mr Derek Alan Swift as a secretary	(2 pages)
10 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(4 pages)
06 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
15 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(4 pages)
15 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
20 Feb 2009	287	Registered office changed on 20/02/2009 from 16 forester road bath BA2 6QF united kingdom	(1 page)
16 Jan 2009	363a	Return made up to 02/12/08; full list of members	(3 pages)
16 Jan 2009	287	Registered office changed on 16/01/2009 from first floor flat 14 lansdown crescent bath BA1 5EX	(1 page)
16 Jan 2009	288c	Director's change of particulars / neil stanley / 30/11/2008	(1 page)
16 Jan 2009	288c	Secretary's change of particulars / victoria bond / 30/11/2008	(1 page)
17 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
29 Dec 2007	363s	Return made up to 02/12/07; full list of members	(6 pages)

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