ADS2 LIMITED

Company number 07473429

Date	Type	Description	View / Download
19 Nov 2014	AA	Accounts for a medium company made up to 31 March 2014	(23 pages)
07 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 50,000	(9 pages)
17 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
16 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(9 pages)
03 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Aug 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
17 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(6 pages)
17 May 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
11 May 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
04 May 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
30 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
30 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
21 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
25 Feb 2011	AP01	Appointment of Mr David John Kappler as a director	(2 pages)
23 Feb 2011	SH01	Statement of capital following an allotment of shares on 21 February 2011 GBP 50,000	(3 pages)
22 Feb 2011	AP01	Appointment of Mr Simon David Miller as a director	(2 pages)
22 Feb 2011	AP01	Appointment of Mr Nigel Christopher Gilbey as a director	(2 pages)
22 Feb 2011	AP01	Appointment of Mr Sean Patrick Fortune as a director	(2 pages)
22 Feb 2011	AP01	Appointment of Mr Derek Graham Evans as a director	(2 pages)
22 Feb 2011	AP01	Appointment of Mr Andrew Abery as a director	(2 pages)
29 Dec 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
20 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)