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ADDENDUM LTD

Company number 06021727

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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)
13 Aug 2010 AP01 Appointment of Mr Simon Brown as a director
07 Jul 2010 TM01 Termination of appointment of Andrew Fox as a director
08 Feb 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Mr Andrew David Fox on 8 February 2010
08 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 07/12/08; full list of members
06 Nov 2008 288b Appointment terminated secretary temple secretarial services
04 Nov 2008 288b Appointment terminated director henry amankwah
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Sep 2008 288a Director appointed mr henry amankwah
25 Jun 2008 288a Secretary appointed temple secretarial services
25 Jun 2008 288b Appointment terminated secretary hitesh patel
21 May 2008 123 Gbp nc 100/50000\31/12/07
25 Feb 2008 288b Appointment terminated director hitesh patel
14 Feb 2008 363a Return made up to 07/12/07; full list of members
14 Feb 2008 288a New secretary appointed
14 Feb 2008 288a New director appointed
14 Feb 2008 288b Secretary resigned
11 Dec 2007 288a New director appointed
11 Dec 2007 288b Director resigned
20 Jul 2007 287 Registered office changed on 20/07/07 from: 31 wyatt park road streatham london SW2 3TN
07 Dec 2006 NEWINC Incorporation