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ADLER LIMITED

Company number 05856531

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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)
10 Sep 2014	SH19	Statement of capital on 10 September 2014 GBP 10,000	View PDF Statement of capital on 10 September 2014 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
10 Sep 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Sep 2014	CAP-SS	Solvency Statement dated 02/09/14	View PDF Solvency Statement dated 02/09/14 - link opens in a new window - 1 page (1 page)
10 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Instruction to secretary to file documents 02/09/2014	View PDF Resolutions RES13 ‐ Instruction to secretary to file documents 02/09/2014 - link opens in a new window - 1 page (1 page)
02 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders	View PDF Annual return made up to 1 September 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 1,000,000	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
05 Aug 2013	CH01	Director's details changed for Nina Rostova on 5 August 2013	View PDF Director's details changed for Nina Rostova on 5 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	CH01	Director's details changed for Mr Rosario Marano on 5 August 2013	View PDF Director's details changed for Mr Rosario Marano on 5 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AP01	Appointment of Ferruccio Barni as a director	View PDF Appointment of Ferruccio Barni as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	AP03	Appointment of Vipin Chandra Hiralal Patel as a secretary	View PDF Appointment of Vipin Chandra Hiralal Patel as a secretary - link opens in a new window - 1 page (1 page)
02 Aug 2013	TM02	Termination of appointment of Ferruccio Barni as a secretary	View PDF Termination of appointment of Ferruccio Barni as a secretary - link opens in a new window - 1 page (1 page)
29 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
15 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	View PDF Annual return made up to 21 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Aug 2012	CH01	Director's details changed for Nina Rostova on 15 August 2012	View PDF Director's details changed for Nina Rostova on 15 August 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	CH01	Director's details changed for Mr Rosario Marano on 15 August 2012	View PDF Director's details changed for Mr Rosario Marano on 15 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
06 Sep 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	View PDF Annual return made up to 21 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
27 Mar 2011	SH01	Statement of capital following an allotment of shares on 15 February 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 February 2010 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Aug 2010	SH01	Statement of capital following an allotment of shares on 1 August 2010 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 1 August 2010 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
22 Jul 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	View PDF Annual return made up to 21 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jul 2010	CH01	Director's details changed for Nina Rostova on 21 July 2010	View PDF Director's details changed for Nina Rostova on 21 July 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	CH01	Director's details changed for Rosario Marano on 21 July 2010	View PDF Director's details changed for Rosario Marano on 21 July 2010 - link opens in a new window - 2 pages (2 pages)

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ADLER LIMITED

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