ADAMAS AEROSPACE PLC

Company number 06297018

Date	Type	Description	View / Download
12 Feb 2014	AP01	Appointment of Mr Mervyn George Clarke as a director	(2 pages)
06 Feb 2014	AA	Full accounts made up to 30 June 2013	(19 pages)
31 Jan 2014	TM01	Termination of appointment of Anuradha Paudwal as a director	(1 page)
31 Jan 2014	TM01	Termination of appointment of Anuradha Paudwal as a director	(1 page)
30 Jan 2014	CERTNM	Company name changed magical productions PLC\certificate issued on 30/01/14 RES15 ‐ Change company name resolution on 2014-01-24	(2 pages)
30 Jan 2014	CONNOT	Change of name notice	(2 pages)
21 Jan 2014	AP01	Appointment of Mr James Martin Mcnally as a director	(2 pages)
13 Jan 2014	AD01	Registered office address changed from William Albert House 2 Mill Street Bedford Bedfordshire MK40 3HD United Kingdom on 13 January 2014	(1 page)
17 Sep 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(10 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Jan 2013	AUDR	Auditor's report	(1 page)
16 Jan 2013	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
16 Jan 2013	AUDS	Auditor's statement	(10 pages)
16 Jan 2013	BS	Balance Sheet	(3 pages)
16 Jan 2013	MAR	Re-registration of Memorandum and Articles	(46 pages)
16 Jan 2013	RR01	Re-registration from a private company to a public company	(5 pages)
06 Jan 2013	AA	Full accounts made up to 30 June 2012	(12 pages)
17 Jul 2012	AP03	Appointment of Mr. Bharat Chohan as a secretary	(1 page)
17 Jul 2012	TM02	Termination of appointment of Nisha Chohan as a secretary	(1 page)
09 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(7 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2010	(3 pages)
12 Oct 2011	AP01	Appointment of Mr Samrat Deep Bhandari as a director	(2 pages)
12 Oct 2011	AP01	Appointment of Mr Anuradha Paudwal as a director	(2 pages)
11 Oct 2011	AP01	Appointment of Mr Suresh Eshwara Wadkar as a director	(2 pages)