- Company Overview for ADB (UK) LIMITED (06226620)
- Filing history for ADB (UK) LIMITED (06226620)
- People for ADB (UK) LIMITED (06226620)
- More for ADB (UK) LIMITED (06226620)
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) |
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13 Nov 2013 | RESOLUTIONS |
Resolutions
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|
07 Nov 2013 | AP01 | Appointment of Mr Stewart Adam Foxall as a director | |
07 Nov 2013 | AP01 | Appointment of Mr Steven William Quinn as a director | |
03 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
29 Jul 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders | |
25 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
26 Apr 2012 | AR01 | Annual return made up to 26 April 2012 with full list of shareholders | |
19 Oct 2011 | AR01 | Annual return made up to 26 April 2011 with full list of shareholders | |
16 Aug 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
09 May 2011 | AR01 | Annual return made up to 25 April 2011 with full list of shareholders | |
02 Dec 2010 | TM01 | Termination of appointment of Brendan Kelly as a director | |
02 Dec 2010 | TM01 | Termination of appointment of Jan Pedersen as a director | |
11 Nov 2010 | AD01 | Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010 | |
26 Apr 2010 | AR01 | Annual return made up to 25 April 2010 with full list of shareholders | |
17 Mar 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
02 Dec 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
09 Jun 2009 | 363a | Return made up to 25/04/09; full list of members | |
23 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
11 Sep 2008 | 363a | Return made up to 25/04/08; full list of members | |
22 Aug 2008 | 287 | Registered office changed on 22/08/2008 from moorcrofts LLP james house mere park dedmere road marlow buckinghamshire SL7 1FJ | |
10 Mar 2008 | 288a | Director appointed brendan kelly | |
18 Jul 2007 | 288a | New secretary appointed;new director appointed | |
18 Jul 2007 | 288b | Secretary resigned | |
18 Jul 2007 | 288b | Director resigned | |
22 Jun 2007 | RESOLUTIONS |
Resolutions
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