ADLENS IPR LIMITED

Company number 06472945

Date	Type	Description	View / Download
20 Jan 2017	AD01	Registered office address changed from King Charles House Park End Street Oxford Oxfordshire OX1 1JD to Chilbrook House 1 Oasis Park Stanton Harcourt Road Eynsham Oxfordshire OX29 4TP on 20 January 2017	(1 page)
04 Oct 2016	TM01	Termination of appointment of Michael Charles Ferrara as a director on 30 September 2016	(1 page)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages) Download iXBRL
18 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1	(10 pages)
06 Nov 2015	AP03	Appointment of Moosa Ebrahim Moosa as a secretary on 31 August 2015	(2 pages)
06 Nov 2015	TM02	Termination of appointment of Ashoni Kumar Mehta as a secretary on 31 August 2015	(1 page)
06 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages) Download iXBRL
21 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 1	(9 pages)
27 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
03 Mar 2014	CERTNM	Company name changed adlens global retail LIMITED\certificate issued on 03/03/14 RES15 ‐ Change company name resolution on 2014-02-28 NM01 ‐ Change of name by resolution	(3 pages)
13 Feb 2014	CERTNM	Company name changed adlens ipr LIMITED\certificate issued on 13/02/14 RES15 ‐ Change company name resolution on 2014-02-12 NM01 ‐ Change of name by resolution	(3 pages)
12 Feb 2014	CH01	Director's details changed for Hamilton Ty Tang on 12 February 2014	(2 pages)
12 Feb 2014	CH01	Director's details changed for Michael Charles Ferrara on 12 February 2014	(2 pages)
11 Feb 2014	AP03	Appointment of Ashoni Kumar Mehta as a secretary	(2 pages)
16 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 1	(9 pages)
01 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
15 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(9 pages)
24 Sep 2012	AD01	Registered office address changed from 10Th Floor, the Met Building 22 Percy Street London W1T 2BU on 24 September 2012	(1 page)
29 Jun 2012	CH04	Secretary's details changed for Neptune Secretaries Limited on 25 June 2012	(2 pages)
27 Jun 2012	AD02	Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG	(2 pages)
01 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
16 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(9 pages)
12 Oct 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
23 Sep 2011	AP01	Appointment of Michael Charles Ferrara as a director	(2 pages)