ADAMS NEW MEDIA LIMITED

Company number 06775686

Date	Type	Description	View / Download
02 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-07-02 GBP 100	(3 pages)
02 Jul 2013	TM01	Termination of appointment of Wladyslaw Olszewski as a director	(1 page)
02 Jul 2013	AP01	Appointment of Mr Mieczyslaw Cezary Olszewski as a director	(2 pages)
02 Jul 2013	AP01	Appointment of Mr Mieczyslaw Cezary Olszewski as a director	(2 pages)
02 Jul 2013	TM01	Termination of appointment of Wladyslaw Olszewski as a director	(1 page)
17 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(3 pages)
03 Oct 2012	CH01	Director's details changed for Mr Wladyslaw Olszewski on 1 October 2012	(2 pages)
03 Oct 2012	AD01	Registered office address changed from 222 King Street London W6 0RA on 3 October 2012	(1 page)
15 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
14 Apr 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(3 pages)
13 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
04 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Mar 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(3 pages)
05 Mar 2011	CH01	Director's details changed for Wladyslaw Olszewski on 1 December 2010	(2 pages)
05 Mar 2011	TM01	Termination of appointment of Dominika Bajer as a director	(1 page)
05 Mar 2011	TM02	Termination of appointment of Kancelaria Uk Limited as a secretary	(1 page)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
21 May 2010	TM01	Termination of appointment of Agnieszka Major as a director	(2 pages)
01 May 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Apr 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(13 pages)
30 Apr 2010	CH01	Director's details changed for Wladyslaw Olszewski on 14 April 2010	(2 pages)
30 Apr 2010	CH04	Secretary's details changed for Kancelaria Uk Limited on 3 August 2009	(2 pages)
30 Apr 2010	AD01	Registered office address changed from 39 Cromwell Avenue London W6 9LA on 30 April 2010	(1 page)
29 Apr 2010	AP01	Appointment of Dominika Ewa Bajer as a director	(3 pages)

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