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MATERIAL CHANGE AD LIMITED

Company number 07490416

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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)
15 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 - link opens in a new window - 6 pages (6 pages)
16 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)
06 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 100	View PDF Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 100 - link opens in a new window - 6 pages (6 pages)
04 Aug 2014	AA	Accounts for a small company made up to 31 October 2013	View PDF Accounts for a small company made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
28 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 100	View PDF Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 100 - link opens in a new window - 6 pages (6 pages)
22 Jul 2013	AA	Accounts for a small company made up to 31 October 2012	View PDF Accounts for a small company made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
29 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jan 2013	AD01	Registered office address changed from Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA United Kingdom on 29 January 2013	View PDF Registered office address changed from Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA United Kingdom on 29 January 2013 - link opens in a new window - 1 page (1 page)
29 Jan 2013	AD01	Registered office address changed from White House Farm Elmsett Road Whatfield, Ipswich Suffolk IP7 6LL United Kingdom on 29 January 2013	View PDF Registered office address changed from White House Farm Elmsett Road Whatfield, Ipswich Suffolk IP7 6LL United Kingdom on 29 January 2013 - link opens in a new window - 1 page (1 page)
11 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
01 Aug 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 October 2012	View PDF Current accounting period shortened from 31 January 2013 to 31 October 2012 - link opens in a new window - 1 page (1 page)
15 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Feb 2012	AD01	Registered office address changed from Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA England on 15 February 2012	View PDF Registered office address changed from Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA England on 15 February 2012 - link opens in a new window - 1 page (1 page)
06 Jan 2012	TM01	Termination of appointment of James Buckle as a director	View PDF Termination of appointment of James Buckle as a director - link opens in a new window - 1 page (1 page)
06 Jan 2012	TM01	Termination of appointment of Peter Banks as a director	View PDF Termination of appointment of Peter Banks as a director - link opens in a new window - 1 page (1 page)
12 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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