ADI FINANCE 2 LIMITED

Company number 05723973

Date	Type	Description	View / Download
30 Apr 2010	AUD	Auditor's resignation	(2 pages)
27 Apr 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
26 Apr 2010	CH03	Secretary's details changed for Carol Hui on 4 March 2010	(3 pages)
22 Apr 2010	AUD	Auditor's resignation	(2 pages)
31 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(14 pages)
29 Mar 2010	SH01	Statement of capital following an allotment of shares on 28 January 2010 GBP 4,765,000,000.40	(5 pages)
29 Jan 2010	CH01	Director's details changed for Inigo Meiras on 1 October 2009	(3 pages)
29 Jan 2010	CH01	Director's details changed for Nicolas Villen Jimenez on 1 October 2009	(3 pages)
29 Jan 2010	CH01	Director's details changed for Mr Stuart Harvey Baldwin on 1 October 2009	(3 pages)
05 Jan 2010	AP01	Appointment of Renaud Faucher as a director	(3 pages)
31 Dec 2009	TM01	Termination of appointment of Ghislain Gauthier as a director	(2 pages)
17 Dec 2009	SH01	Statement of capital following an allotment of shares on 13 November 2009 GBP 4,300,000,000.40	(5 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Inter company loan 12/11/2009 RES10 ‐ Resolution of allotment of securities	(4 pages)
13 Aug 2009	288a	Director appointed nicolas villen jimenez	(2 pages)
11 Aug 2009	288b	Appointment terminated director eng ang	(1 page)
11 Aug 2009	288b	Appointment terminated director luis sanchez salmeron	(1 page)
01 Aug 2009	287	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ	(1 page)
07 Jun 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
30 Apr 2009	288b	Appointment terminated secretary robert herga	(1 page)
30 Apr 2009	288a	Secretary appointed carol hui	(1 page)
30 Apr 2009	88(2)	Ad 22/04/09\gbp si 45598465040@0.1=4559846504\gbp ic 40000000/4599846504\	(3 pages)
30 Apr 2009	123	Gbp nc 4300000010/8560000010\22/04/09	(1 page)
30 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
30 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
31 Mar 2009	363a	Return made up to 28/02/09; change of members	(7 pages)