ADR AUDIT LIMITED

Company number 05698607

Date	Type	Description	View / Download
07 Sep 2011	AD01	Registered office address changed from 28 Ropers Avenue London E4 9EQ England on 7 September 2011	(1 page)
15 Jun 2011	AD01	Registered office address changed from 90 Templeton Avenue London E4 6SP United Kingdom on 15 June 2011	(1 page)
25 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(4 pages)
24 Feb 2011	AP03	Appointment of Mr Fraser Lawrence as a secretary	(1 page)
24 Feb 2011	TM02	Termination of appointment of Seymour Company Secretaries Liimited as a secretary	(1 page)
11 Jan 2011	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
05 May 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(5 pages)
05 May 2010	CH04	Secretary's details changed for Seymour Company Secretaries Liimited on 1 October 2009	(1 page)
05 May 2010	CH01	Director's details changed for Samantha Seabrook on 1 October 2009	(2 pages)
05 May 2010	CH01	Director's details changed for Russell Patrick Allen Seabrook on 1 October 2009	(2 pages)
05 May 2010	AD01	Registered office address changed from 22 Ganton Street London W1F 7BY United Kingdom on 5 May 2010	(1 page)
05 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	(4 pages)
03 Mar 2009	363a	Return made up to 06/02/09; full list of members	(4 pages)
03 Mar 2009	288c	Secretary's change of particulars / seymour company secretaries liimited / 05/01/2009	(1 page)
03 Mar 2009	287	Registered office changed on 03/03/2009 from 36 gloucester avenue london NW1 7BB	(1 page)
19 Dec 2008	AA	Total exemption small company accounts made up to 28 February 2008	(3 pages)
15 Feb 2008	363a	Return made up to 06/02/08; full list of members	(2 pages)
14 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
10 Jan 2008	CERTNM	Company name changed empower audit LIMITED\certificate issued on 10/01/08	(2 pages)
11 Oct 2007	AA	Total exemption small company accounts made up to 28 February 2007	(5 pages)
25 May 2007	363s	Return made up to 06/02/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Mar 2006	288a	New secretary appointed	(2 pages)
10 Mar 2006	288a	New director appointed	(2 pages)
10 Mar 2006	288a	New director appointed	(2 pages)
08 Mar 2006	88(2)R	Ad 06/02/06--------- £ si 1@1=1 £ ic 2/3	(2 pages)

Previous

• 1
• 2
• 3

Next