ADI FINANCE 1 LIMITED

Company number 05723977

Date	Type	Description	View / Download
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 40,000,000.40	(5 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 570 12/11/2009 RES10 ‐ Resolution of allotment of securities	(3 pages)
13 Aug 2009	288a	Director appointed nicolas villen jimenez	(2 pages)
11 Aug 2009	288b	Appointment terminated director luis sanchez salmeron	(1 page)
11 Aug 2009	288b	Appointment terminated director eng ang	(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	(20 pages)
30 Apr 2009	288b	Appointment terminated secretary robert herga	(1 page)
30 Apr 2009	288a	Secretary appointed carol hui	(1 page)
31 Mar 2009	363a	Return made up to 28/02/09; change of members	(7 pages)
21 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
21 Aug 2008	88(2)	Ad 15/08/08\gbp si 400000000@0.1=40000000\gbp ic 1/40000001\	(2 pages)
21 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
21 Aug 2008	123	Gbp nc 10/40000010\15/08/08	(2 pages)
21 May 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
03 Apr 2008	363a	Return made up to 28/02/08; full list of members	(7 pages)
03 Apr 2008	288c	Director's change of particulars / ghislain gauthier / 25/05/2007	(1 page)
03 Apr 2008	288c	Director's change of particulars / luis sanchez salmeron / 25/05/2007	(1 page)
30 Dec 2007	288b	Director resigned	(1 page)
19 Jun 2007	288c	Secretary's particulars changed	(1 page)
19 Jun 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	288c	Director's particulars changed	(1 page)