ADEM PROPERTY DEVELOPMENT UK LIMITED

Company number 07029122

Date	Type	Description	View / Download
07 Jul 2016	TM01	Termination of appointment of Emma Louise Burdett as a director on 15 April 2016	(1 page)
26 May 2016	SH03	Purchase of own shares.	(3 pages)
05 May 2016	SH06	Cancellation of shares. Statement of capital on 15 April 2016 GBP 4	(4 pages)
05 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Approve buy-back terms 15/04/2016	(3 pages)
18 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)
18 Apr 2016	MR04	Satisfaction of charge 3 in full	(1 page)
18 Apr 2016	MR04	Satisfaction of charge 2 in full	(1 page)
23 Feb 2016	AD01	Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to C/O Mazars Llp, Park View House, 58 the Ropewalk Nottingham Nottinghamshire NG1 5DW on 23 February 2016	(1 page)
03 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages)
28 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 6	(7 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
25 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 6	(7 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
16 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 6	(7 pages)
29 Jan 2013	CH01	Director's details changed for Mr David William Burdett on 1 January 2013	(2 pages)
29 Jan 2013	CH01	Director's details changed for Mr William Paul Calvert on 1 January 2013	(2 pages)
18 Jan 2013	MG01	Duplicate mortgage certificatecharge no:2
15 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
15 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
14 Jan 2013	AP01	Appointment of Mr William Paul Calvert as a director	(2 pages)
14 Jan 2013	AP01	Appointment of Mr David William Burdett as a director	(2 pages)
21 Dec 2012	SH01	Statement of capital following an allotment of shares on 12 December 2012 GBP 4	(4 pages)
18 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
13 Nov 2012	AA	Total exemption full accounts made up to 29 February 2012	(9 pages)
01 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(5 pages)

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