ADMIRAL LAW LIMITED

Company number 08023665

Date	Type	Description	View / Download
11 Nov 2014	MISC	Sec 519	(2 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
10 Sep 2014	AP03	Appointment of Daniel John Caunt as a secretary on 1 September 2014	(2 pages)
10 Sep 2014	TM02	Termination of appointment of Mark Robert Waters as a secretary on 1 September 2014	(1 page)
01 Aug 2014	AP01	Appointment of Adam Alexander Gavin as a director on 28 July 2014	(2 pages)
01 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100	(6 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
18 Sep 2013	CH03	Secretary's details changed for Mark Robert Waters on 17 September 2013	(1 page)
17 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(36 pages)
17 May 2013	SH08	Change of share class name or designation	(2 pages)
17 May 2013	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 100	(4 pages)
16 May 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
16 May 2013	AD01	Registered office address changed from Capital Tower Greyfriars Road Cardiff CF10 3AZ Wales on 16 May 2013	(1 page)
15 May 2013	AP01	Appointment of Mark Savill as a director	(2 pages)
15 May 2013	AP01	Appointment of Caroline Elizabeth Blake as a director	(2 pages)
15 May 2013	AP01	Appointment of Rhodri Llywelyn Tilsley as a director	(2 pages)
15 May 2013	AP01	Appointment of Paul Jamie Morgan as a director	(2 pages)
15 May 2013	AP01	Appointment of Lorna Ellen Connelly as a director	(2 pages)
15 May 2013	TM01	Termination of appointment of David Stevens as a director	(1 page)
01 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(3 pages)
03 Apr 2013	CERTNM	Company name changed tooley shelf company 1 LIMITED\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-04-02	(4 pages)
03 Apr 2013	CONNOT	Change of name notice	(2 pages)
26 Apr 2012	AP01	Appointment of David Graham Stevens as a director	(3 pages)
26 Apr 2012	AP03	Appointment of Mark Robert Waters as a secretary	(3 pages)
26 Apr 2012	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	(2 pages)