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ADB (UK) LIMITED

Company number 06226620

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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 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share info 06/11/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association