ADI FINANCE 1 LIMITED

Company number 05723977

Date	Type	Description	View / Download
22 Feb 2013	AP01	Appointment of Mr Simon Riggall as a director	(2 pages)
22 Feb 2013	TM01	Termination of appointment of Inigo Meiras as a director	(1 page)
29 Jan 2013	AP01	Appointment of Ali Bouzarif as a director	(2 pages)
21 Dec 2012	CH01	Director's details changed for Jorge Gil Villlen on 20 December 2012	(2 pages)
21 Dec 2012	AP01	Appointment of Jorge Gil Villlen as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Nicolas Villen Jimenez as a director	(1 page)
19 Nov 2012	AP01	Appointment of Mr Bing Hu as a director	(2 pages)
16 Oct 2012	TM02	Termination of appointment of Carol Hui as a secretary	(1 page)
21 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(17 pages)
19 Mar 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
11 Nov 2011	AP01	Appointment of Christopher William Beale as a director	(2 pages)
09 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
09 Jun 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(17 pages)
09 Mar 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
03 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
07 May 2010	AUD	Auditor's resignation	(4 pages)
30 Apr 2010	AUD	Auditor's resignation	(2 pages)
27 Apr 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
22 Apr 2010	AUD	Auditor's resignation	(2 pages)
08 Apr 2010	CH03	Secretary's details changed for Carol Hui on 4 March 2010	(3 pages)
31 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(15 pages)
29 Mar 2010	SH01	Statement of capital following an allotment of shares on 28 January 2010 GBP 505,000,000.40	(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)