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AD&M LIMITED

Company number 05776038

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Mar 2014	CH01	Director's details changed for Alan Bowles on 14 March 2014	View PDF Director's details changed for Alan Bowles on 14 March 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	AD01	Registered office address changed from Linear House Peyton Place Greenwich London SE10 8RS on 21 January 2014	View PDF Registered office address changed from Linear House Peyton Place Greenwich London SE10 8RS on 21 January 2014 - link opens in a new window - 1 page (1 page)
20 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
13 Jan 2014	CH01	Director's details changed for Darren Warwick on 20 September 2013	View PDF Director's details changed for Darren Warwick on 20 September 2013 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	View PDF Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Apr 2013	CH01	Director's details changed for Alan Bowles on 1 August 2012	View PDF Director's details changed for Alan Bowles on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
02 Jul 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	View PDF Annual return made up to 10 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jul 2012	CH01	Director's details changed for Darren Warwick on 28 April 2011	View PDF Director's details changed for Darren Warwick on 28 April 2011 - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
06 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	View PDF Annual return made up to 10 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 May 2011	CH01	Director's details changed for Mr Matthew George Purser on 1 February 2011	View PDF Director's details changed for Mr Matthew George Purser on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
06 May 2011	CH03	Secretary's details changed for Mr Matthew George Purser on 1 February 2011	View PDF Secretary's details changed for Mr Matthew George Purser on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	View PDF Annual return made up to 10 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	CH01	Director's details changed for Alan Bowles on 1 October 2009	View PDF Director's details changed for Alan Bowles on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CH01	Director's details changed for Darren Warwick on 1 October 2009	View PDF Director's details changed for Darren Warwick on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
07 Aug 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 10 pages (10 pages)
06 Aug 2009	288c	Director's change of particulars / alan bowles / 01/11/2008	View PDF Director's change of particulars / alan bowles / 01/11/2008 - link opens in a new window - 1 page (1 page)
06 Aug 2009	288c	Director and secretary's change of particulars / matthew purser / 04/12/2008	View PDF Director and secretary's change of particulars / matthew purser / 04/12/2008 - link opens in a new window - 1 page (1 page)
04 Apr 2009	287	Registered office changed on 04/04/2009 from J304 tower bridge business complex 100 clements road southwark london SE16 4DG	View PDF Registered office changed on 04/04/2009 from J304 tower bridge business complex 100 clements road southwark london SE16 4DG - link opens in a new window - 1 page (1 page)
05 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 3 pages (3 pages)
19 May 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 3 pages (3 pages)
22 Apr 2008	363a	Return made up to 10/04/08; full list of members	View PDF Return made up to 10/04/08; full list of members - link opens in a new window - 4 pages (4 pages)

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