78 ADELAIDE ROAD MANAGEMENT COMPANY LTD

Company number 08422480

Date	Type	Description	View / Download
25 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 9	(10 pages)
10 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 9	(10 pages)
10 Mar 2015	CH01	Director's details changed for Arianna Louise Palin on 10 March 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Ahmed Habib on 10 March 2015	(2 pages)
17 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	(7 pages)
25 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 9	(10 pages)
19 Mar 2014	AD01	Registered office address changed from 1St Floor 16-18 Church Road Welwyn Garden City Hertfordshire AL8 6PS England on 19 March 2014	(1 page)
20 Jan 2014	AP01	Appointment of Marcio Moreira De Souza as a director	(3 pages)
20 Jan 2014	AP01	Appointment of Alfred Victor Donald Lyen as a director	(3 pages)
10 Jan 2014	TM01	Termination of appointment of John Briscoe as a director	(2 pages)
10 Jan 2014	AP01	Appointment of Zak Avrom Doffman as a director	(3 pages)
11 Dec 2013	AP01	Appointment of Fazilat Jumani as a director	(3 pages)
11 Dec 2013	AP01	Appointment of Mr Ahmed Habib as a director	(3 pages)
10 Dec 2013	AP01	Appointment of Arianna Louise Palin as a director	(3 pages)
10 Dec 2013	AP01	Appointment of Dr Sanjiv Sharma as a director	(3 pages)
10 Dec 2013	AP01	Appointment of Nadir Mir Mohammadi as a director	(3 pages)
27 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)