Advanced company searchLink opens in new window

ADJUG LTD

Company number 05906937

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Sep 2010 CH03 Secretary's details changed for Satish Jayakumar on 1 August 2010
08 Feb 2010 AA Accounts for a small company made up to 31 December 2009
19 Jan 2010 AA Accounts for a small company made up to 30 June 2009
14 Jan 2010 AP01 Appointment of Dr Philipp Goos as a director
14 Jan 2010 AP01 Appointment of Stefan Winners as a director
14 Jan 2010 TM01 Termination of appointment of Sebastian Bishop as a director
14 Jan 2010 TM01 Termination of appointment of Rene Rechtman as a director
13 Jan 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 December 2009
14 Sep 2009 363a Return made up to 15/08/09; full list of members
11 Feb 2009 363a Return made up to 15/08/08; full list of members
16 Dec 2008 AA Accounts for a small company made up to 30 June 2008
01 Dec 2008 88(2) Ad 18/06/08\gbp si 8584@0.0001=0.8584\gbp ic 212.9581/213.8165\
11 Mar 2008 288a Director appointed sebastian bishop
11 Mar 2008 288a Director appointed christoph schuh
11 Mar 2008 88(2) Ad 29/02/08\gbp si 679581@0.0001=67.9581\gbp ic 145/212.9581\
11 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2008 123 Gbp nc 159/679741\28/02/08
12 Feb 2008 AA Accounts for a small company made up to 30 June 2007
15 Oct 2007 363a Return made up to 15/08/07; full list of members
18 Jun 2007 225 Accounting reference date shortened from 31/08/07 to 30/06/07
16 May 2007 88(2)R Ad 02/04/07--------- £ si 450907@.0001=45 £ ic 100/145
16 May 2007 123 Nc inc already adjusted 02/04/07
16 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association