EUROPEAN ADRIAN LIMITED

Company number 05402877

Date	Type	Description	View / Download
02 Jun 2010	AP03	Appointment of Manfred Margraf as a secretary	(1 page)
02 Jun 2010	AP01	Appointment of Manfred Margraf as a director	(1 page)
16 May 2010	TM01	Termination of appointment of Nicolas Padre as a director	(1 page)
16 May 2010	TM02	Termination of appointment of Nicolas Padre as a secretary	(1 page)
19 Apr 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(4 pages)
21 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
30 Mar 2009	363a	Return made up to 24/03/09; full list of members	(3 pages)
30 Jan 2009	288a	Director appointed nicolas padre	(1 page)
30 Jan 2009	288a	Secretary appointed nicolas padre	(1 page)
30 Jan 2009	287	Registered office changed on 30/01/2009 from, 5 jupiter house, calleva park aldermaston, reading, berkshire, RG7 8NN	(1 page)
30 Jan 2009	288b	Appointment terminated secretary dr. Seitz & kollegen secretaries LTD	(1 page)
30 Jan 2009	288b	Appointment terminated director manfred margraf	(1 page)
10 Dec 2008	288a	Secretary appointed dr. Seitz & kollegen secretaries LTD	(1 page)
10 Dec 2008	287	Registered office changed on 10/12/2008 from, 69 great hampton street, birmingham, west midlands, B18 6EW	(1 page)
10 Dec 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
10 Dec 2008	288b	Appointment terminated secretary on behalf services LIMITED	(1 page)
11 Apr 2008	363a	Return made up to 24/03/08; full list of members	(3 pages)
31 May 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
23 May 2007	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
18 May 2007	AA	Accounts for a dormant company made up to 31 March 2006	(2 pages)
10 Apr 2007	363a	Return made up to 24/03/07; full list of members	(2 pages)
29 Mar 2006	363a	Return made up to 24/03/06; full list of members	(2 pages)
26 Oct 2005	288c	Director's particulars changed	(1 page)
26 Oct 2005	288a	New director appointed	(1 page)
26 Oct 2005	288b	Director resigned	(1 page)

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