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ADDIDI HOLDINGS LIMITED

Company number 06396374

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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)
09 Jan 2012	TM02	Termination of appointment of Ian Nash as a secretary	View PDF Termination of appointment of Ian Nash as a secretary - link opens in a new window - 1 page (1 page)
15 Nov 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	View PDF Annual return made up to 11 October 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
18 Jan 2011	AP01	Appointment of John Hamilton-Hunt as a director	View PDF Appointment of John Hamilton-Hunt as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	TM01	Termination of appointment of Henry Denne as a director	View PDF Termination of appointment of Henry Denne as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	View PDF Annual return made up to 11 October 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
05 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	View PDF Annual return made up to 11 October 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Nov 2009	CH01	Director's details changed for Annapurna Sofat on 5 November 2009	View PDF Director's details changed for Annapurna Sofat on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Henry John Sarsfield Denne on 5 November 2009	View PDF Director's details changed for Henry John Sarsfield Denne on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	CH01	Director's details changed for Paul James Johnston on 5 November 2009	View PDF Director's details changed for Paul James Johnston on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
06 Nov 2008	363a	Return made up to 11/10/08; full list of members	View PDF Return made up to 11/10/08; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jul 2008	88(2)	Ad 14/02/08\gbp si 1000@1=1000\gbp ic 1000/2000\	View PDF Ad 14/02/08\gbp si 1000@1=1000\gbp ic 1000/2000\ - link opens in a new window - 2 pages (2 pages)
23 Jun 2008	288a	Director appointed jim thornton	View PDF Director appointed jim thornton - link opens in a new window - 2 pages (2 pages)
13 May 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Apr 2008	288a	Secretary appointed ian nash	View PDF Secretary appointed ian nash - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	288b	Appointment terminated secretary janardan sofat	View PDF Appointment terminated secretary janardan sofat - link opens in a new window - 1 page (1 page)
28 Apr 2008	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	View PDF Accounting reference date extended from 31/10/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
23 Nov 2007	88(2)R	Ad 06/11/07--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 06/11/07--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 3 pages (3 pages)
23 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Appt dir 26/10/07	View PDF Resolutions RES13 ‐ Appt dir 26/10/07 - link opens in a new window - 1 page (1 page)
23 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Create holding company 06/11/07	View PDF Resolutions RES13 ‐ Create holding company 06/11/07 - link opens in a new window - 1 page (1 page)
23 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 06/11/07	View PDF Resolutions RES13 ‐ Issue shares 06/11/07 - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	CERTNM	Company name changed addidi no.1 LIMITED\certificate issued on 02/11/07	View PDF Company name changed addidi no.1 LIMITED\certificate issued on 02/11/07 - link opens in a new window - 2 pages (2 pages)
30 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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