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ADJUG LTD

Company number 05906937

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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)
06 Sep 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Sep 2012	CH01	Director's details changed for Michael Stephanblome on 2 August 2012	View PDF Director's details changed for Michael Stephanblome on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	CH01	Director's details changed for Michael Stephanblome on 2 July 2012	View PDF Director's details changed for Michael Stephanblome on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	View PDF Annual return made up to 15 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Nov 2011	TM01	Termination of appointment of Philipp Goos as a director	View PDF Termination of appointment of Philipp Goos as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	CC02	Notice of removal of restriction on the company's articles	View PDF Notice of removal of restriction on the company's articles - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	TM01	Termination of appointment of Satish Jayakumar as a director	View PDF Termination of appointment of Satish Jayakumar as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	TM02	Termination of appointment of Satish Jayakumar as a secretary	View PDF Termination of appointment of Satish Jayakumar as a secretary - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	TM01	Termination of appointment of Klaus Hommels as a director	View PDF Termination of appointment of Klaus Hommels as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	TM01	Termination of appointment of Stefan Winners as a director	View PDF Termination of appointment of Stefan Winners as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 13 October 2011	View PDF Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 13 October 2011 - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
11 Oct 2011	AP01	Appointment of So Aoki as a director	View PDF Appointment of So Aoki as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	AP01	Appointment of Nicholas Paul Rey as a director	View PDF Appointment of Nicholas Paul Rey as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	AP01	Appointment of William Albert Margiloff as a director	View PDF Appointment of William Albert Margiloff as a director - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	SH01	Statement of capital following an allotment of shares on 12 August 2011 GBP 226.3369	View PDF Statement of capital following an allotment of shares on 12 August 2011 GBP 226.3369 - link opens in a new window - 5 pages (5 pages)
22 Sep 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Jul 2011	SH01	Statement of capital following an allotment of shares on 11 February 2011 GBP 218.4716	View PDF Statement of capital following an allotment of shares on 11 February 2011 GBP 218.4716 - link opens in a new window - 5 pages (5 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
31 Jan 2011	SH01	Statement of capital following an allotment of shares on 9 December 2010 GBP 213.9073	View PDF Statement of capital following an allotment of shares on 9 December 2010 GBP 213.9073 - link opens in a new window - 8 pages (8 pages)
22 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	View PDF Annual return made up to 15 August 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
21 Sep 2010	CH01	Director's details changed for Michael Stephanblome on 1 August 2010	View PDF Director's details changed for Michael Stephanblome on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CH01	Director's details changed for Satish Jayakumar on 1 August 2010	View PDF Director's details changed for Satish Jayakumar on 1 August 2010 - link opens in a new window - 2 pages (2 pages)

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