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ADDMIST LIMITED

Company number 07006445

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Company Results (links open in a new window)
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)
23 Sep 2011	AP01	Appointment of James William Kirkham as a director	View PDF Appointment of James William Kirkham as a director - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	AP01	Appointment of Paul Robert Eichelman as a director	View PDF Appointment of Paul Robert Eichelman as a director - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	AP03	Appointment of Ms Gillian Walls Eckley as a secretary	View PDF Appointment of Ms Gillian Walls Eckley as a secretary - link opens in a new window - 1 page (1 page)
03 Aug 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	View PDF Current accounting period extended from 30 June 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	SH01	Statement of capital following an allotment of shares on 4 February 2011 GBP 31,860.00	View PDF Statement of capital following an allotment of shares on 4 February 2011 GBP 31,860.00 - link opens in a new window - 6 pages (6 pages)
08 Feb 2011	AD01	Registered office address changed from Morley House 26 Holborn Viaduct London EC1A 2AT on 8 February 2011	View PDF Registered office address changed from Morley House 26 Holborn Viaduct London EC1A 2AT on 8 February 2011 - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	TM01	Termination of appointment of James Kirkham as a director	View PDF Termination of appointment of James Kirkham as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	TM01	Termination of appointment of Simon Hankin as a director	View PDF Termination of appointment of Simon Hankin as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	TM01	Termination of appointment of William Pyne as a director	View PDF Termination of appointment of William Pyne as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	AP01	Appointment of Andrew Edwards as a director	View PDF Appointment of Andrew Edwards as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
07 Dec 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
02 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
15 Oct 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	View PDF Annual return made up to 2 September 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
10 Feb 2010	AA01	Current accounting period shortened from 30 September 2010 to 30 June 2010	View PDF Current accounting period shortened from 30 September 2010 to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
12 Jan 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Dec 2009	SH01	Statement of capital following an allotment of shares on 26 November 2009 GBP 33,333.00	View PDF Statement of capital following an allotment of shares on 26 November 2009 GBP 33,333.00 - link opens in a new window - 4 pages (4 pages)
03 Dec 2009	SH01	Statement of capital following an allotment of shares on 26 November 2009 GBP 13,543	View PDF Statement of capital following an allotment of shares on 26 November 2009 GBP 13,543 - link opens in a new window - 4 pages (4 pages)
03 Dec 2009	AP01	Appointment of James William Kirkham as a director	View PDF Appointment of James William Kirkham as a director - link opens in a new window - 3 pages (3 pages)
03 Dec 2009	AP01	Appointment of William Josef Pyne as a director	View PDF Appointment of William Josef Pyne as a director - link opens in a new window - 3 pages (3 pages)
02 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company cease to have an authorised share capital 26/11/2009 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company cease to have an authorised share capital 26/11/2009 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
02 Oct 2009	88(2)	Ad 30/09/09\gbp si 9999@1=9999\gbp ic 1/10000\	View PDF Ad 30/09/09\gbp si 9999@1=9999\gbp ic 1/10000\ - link opens in a new window - 2 pages (2 pages)

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