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ADB ENTERPRISES LIMITED

Company number 08446267

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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)
01 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1 - link opens in a new window - 6 pages (6 pages)
31 Jul 2014	TM01	Termination of appointment of Daniel Douglass as a director on 30 July 2014	View PDF Termination of appointment of Daniel Douglass as a director on 30 July 2014 - link opens in a new window - 1 page (1 page)
24 Jun 2014	AP03	Appointment of Miss Olivia Bailey as a secretary	View PDF Appointment of Miss Olivia Bailey as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AP01	Appointment of Mr Aaron Douglass as a director	View PDF Appointment of Mr Aaron Douglass as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	TM01	Termination of appointment of Mark Scrace as a director	View PDF Termination of appointment of Mark Scrace as a director - link opens in a new window - 1 page (1 page)
17 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-17	View PDF Annual return made up to 17 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-17 - link opens in a new window - 4 pages (4 pages)
16 May 2014	AP01	Appointment of Mr Daniel Douglass as a director	View PDF Appointment of Mr Daniel Douglass as a director - link opens in a new window - 2 pages (2 pages)
16 May 2014	TM01	Termination of appointment of Aaron Douglass as a director	View PDF Termination of appointment of Aaron Douglass as a director - link opens in a new window - 1 page (1 page)
24 Apr 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders	View PDF Annual return made up to 24 April 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders	View PDF Annual return made up to 28 January 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	AP01	Appointment of Mr Aaron Douglass as a director	View PDF Appointment of Mr Aaron Douglass as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders	View PDF Annual return made up to 6 November 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	TM01	Termination of appointment of Aaron Douglass as a director	View PDF Termination of appointment of Aaron Douglass as a director - link opens in a new window - 1 page (1 page)
09 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders	View PDF Annual return made up to 9 September 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Sep 2013	TM01	Termination of appointment of Jamie Coltman as a director	View PDF Termination of appointment of Jamie Coltman as a director - link opens in a new window - 1 page (1 page)
09 Sep 2013	TM01	Termination of appointment of Jamie Coltman as a director	View PDF Termination of appointment of Jamie Coltman as a director - link opens in a new window - 1 page (1 page)
23 Apr 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	View PDF Annual return made up to 23 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Apr 2013	AP01	Appointment of Mr Marc Daniel Scrace as a director	View PDF Appointment of Mr Marc Daniel Scrace as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	View PDF Annual return made up to 21 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Mar 2013	AP01	Appointment of Mr Jamie Coltman as a director	View PDF Appointment of Mr Jamie Coltman as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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