ADAPTION TECHNOLOGY LIMITED

Company number 05673331

Date	Type	Description	View / Download
03 Mar 2009	363a	Return made up to 12/01/09; full list of members	(4 pages)
11 Feb 2009	225	Accounting reference date extended from 31/10/2008 to 31/01/2009	(1 page)
09 Feb 2009	225	Accounting reference date shortened from 31/01/2009 to 31/10/2008	(1 page)
15 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
15 Aug 2008	CERTNM	Company name changed capstones stockbrokers LIMITED\certificate issued on 19/08/08	(2 pages)
12 Aug 2008	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
11 Aug 2008	288b	Appointment Terminate, Director Robert Samuel Lambert Logged Form	(1 page)
11 Aug 2008	288a	Director appointed spencer gisbourne	(2 pages)
27 Jun 2008	288b	Appointment Terminated Director robert lambert	(1 page)
13 May 2008	363a	Return made up to 12/01/08; full list of members	(4 pages)
28 Aug 2007	288b	Director resigned	(1 page)
18 Jun 2007	288b	Director resigned	(1 page)
27 Jan 2007	88(2)R	Ad 02/01/07--------- £ si 200@1	(2 pages)
24 Jan 2007	363a	Return made up to 12/01/07; full list of members	(3 pages)
06 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Re art 3.1 to not apply 25/10/06
06 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
06 Jan 2007	88(2)R	Ad 25/10/06--------- £ si 200000@1=200000 £ ic 100/200100	(2 pages)
06 Jan 2007	123	Nc inc already adjusted 25/10/06	(2 pages)
17 Oct 2006	288b	Director resigned	(1 page)
11 Aug 2006	288a	New director appointed	(2 pages)
05 Jun 2006	287	Registered office changed on 05/06/06 from: 18 the ropewalk nottingham NG1 5DT	(1 page)
24 May 2006	288a	New director appointed	(2 pages)
22 Feb 2006	288a	New director appointed	(2 pages)
02 Feb 2006	288b	Director resigned	(1 page)