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ADUNA LIMITED

Company number 07641546

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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)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub division 20/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub division 20/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
01 Jul 2013	SH02	Sub-division of shares on 20 June 2013	View PDF Sub-division of shares on 20 June 2013 - link opens in a new window - 5 pages (5 pages)
01 Jul 2013	SH01	Statement of capital following an allotment of shares on 21 June 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 June 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	View PDF Annual return made up to 20 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
17 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
30 Jul 2012	AD01	Registered office address changed from the Leather Market 11-13 Weston Street London SE1 3ER England on 30 July 2012	View PDF Registered office address changed from the Leather Market 11-13 Weston Street London SE1 3ER England on 30 July 2012 - link opens in a new window - 1 page (1 page)
04 Jul 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	View PDF Annual return made up to 20 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	AD01	Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW England on 13 April 2012	View PDF Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW England on 13 April 2012 - link opens in a new window - 1 page (1 page)
16 Mar 2012	CERTNM	Company name changed baobab africana LTD\certificate issued on 16/03/12 RES15 ‐ Change company name resolution on 2012-03-15 NM01 ‐ Change of name by resolution	View PDF Company name changed baobab africana LTD\certificate issued on 16/03/12 RES15 ‐ Change company name resolution on 2012-03-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	AD01	Registered office address changed from the Hub 34B York Way London N1 9AB United Kingdom on 20 January 2012	View PDF Registered office address changed from the Hub 34B York Way London N1 9AB United Kingdom on 20 January 2012 - link opens in a new window - 1 page (1 page)
20 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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