ADI FINANCE 1 LIMITED

Company number 05723977

Date	Type	Description	View / Download
19 Jun 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	288a	New director appointed	(2 pages)
18 Jun 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
18 Jun 2007	AA	Full accounts made up to 25 June 2006	(16 pages)
06 Jun 2007	287	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ	(1 page)
06 Jun 2007	288b	Director resigned	(1 page)
30 May 2007	363a	Return made up to 28/02/07; full list of members	(7 pages)
30 May 2007	288c	Director's particulars changed	(1 page)
30 May 2007	288c	Director's particulars changed	(1 page)
30 May 2007	288c	Director's particulars changed	(1 page)
30 May 2007	288c	Director's particulars changed	(1 page)
16 May 2007	288a	New secretary appointed	(2 pages)
14 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Auditior remuneration 23/04/07	(1 page)
14 May 2007	288b	Secretary resigned	(1 page)
27 Mar 2007	288b	Secretary resigned	(2 pages)
14 Mar 2007	225	Accounting reference date shortened from 25/06/07 to 31/12/06	(1 page)
12 Mar 2007	225	Accounting reference date shortened from 31/12/06 to 25/06/06	(1 page)
09 Nov 2006	287	Registered office changed on 09/11/06 from: 130 wilton road london SW1V 1LQ	(1 page)
29 Sep 2006	288a	New secretary appointed	(2 pages)
26 Sep 2006	287	Registered office changed on 26/09/06 from: 20-22 bedford row london WC1R 4JS	(1 page)
26 Sep 2006	288b	Secretary resigned	(1 page)
14 Jun 2006	88(2)R	Ad 04/05/06--------- £ si 2@.1 £ ic 1/1	(2 pages)