ADAM AND EVE GROUP LIMITED

Company number 06445112

Date	Type	Description	View / Download
12 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(8 pages)
02 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
30 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
14 Apr 2011	AUD	Auditor's resignation	(1 page)
14 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(8 pages)
30 Sep 2010	AA		(6 pages)
14 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(7 pages)
17 Nov 2009	AA		(7 pages)
25 Jun 2009	287	Registered office changed on 25/06/2009 from 6TH floor wellington house 8 upper st. Martin's lane london WC2H 9DL united kingdom	(1 page)
25 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
29 Dec 2008	88(2)	Capitals not rolled up	(3 pages)
15 Dec 2008	363a	Return made up to 05/12/08; full list of members	(5 pages)
15 Dec 2008	287	Registered office changed on 15/12/2008 from 6TH floor one london wall london EC2Y 5EB	(1 page)
15 Dec 2008	190	Location of debenture register	(1 page)
15 Dec 2008	353	Location of register of members	(1 page)
15 Dec 2008	288c	Director's change of particulars / neil thompson / 30/09/2008	(1 page)
10 Dec 2008	122	S-div	(1 page)
10 Dec 2008	123	Nc inc already adjusted 30/09/08	(2 pages)
10 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(27 pages)
07 Oct 2008	288b	Appointment terminated director oval nominees LIMITED	(1 page)
07 Oct 2008	288b	Appointment terminated secretary ovalsec LIMITED	(1 page)
07 Oct 2008	288a	Director appointed neil thompson	(2 pages)
07 Oct 2008	288a	Director appointed benjamin priest	(2 pages)
07 Oct 2008	288a	Director appointed james murphy	(2 pages)
07 Oct 2008	288a	Director appointed david golding	(2 pages)