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ADAPT MANAGED SERVICES LIMITED

Company number 06599558

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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 2010 AA Full accounts made up to 30 June 2009
12 Nov 2009 AD01 Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 12 November 2009
11 Aug 2009 288a Director appointed toby charles harris
11 Jun 2009 363a Return made up to 21/05/09; full list of members
11 Jun 2009 287 Registered office changed on 11/06/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY
22 Jul 2008 288a Director appointed james lee o'neill
22 Jul 2008 288a Director appointed martin george ford
22 Jul 2008 287 Registered office changed on 22/07/2008 from 21 tudor street london EC4Y odj
22 Jul 2008 225 Accounting reference date extended from 31/05/2009 to 30/06/2009
22 Jul 2008 88(2) Ad 16/07/08\gbp si 100000@0.1=10000\gbp ic 0.1/10000.1\
22 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
21 May 2008 NEWINC Incorporation