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ADOREBOARD LIMITED

Company number NI609044

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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)
09 Apr 2014	AP02	Appointment of E-Synergy Nominees Limited as a director	View PDF Appointment of E-Synergy Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 July 2013 GBP 1.668	View PDF Statement of capital following an allotment of shares on 19 July 2013 GBP 1.668 - link opens in a new window - 4 pages (4 pages)
15 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
12 Nov 2013	CERTNM	Company name changed mediasights LIMITED\certificate issued on 12/11/13 RES15 ‐ Change company name resolution on 2013-10-03	View PDF Company name changed mediasights LIMITED\certificate issued on 12/11/13 RES15 ‐ Change company name resolution on 2013-10-03 - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-10-03 - link opens in a new window - 1 page (1 page)
08 Oct 2013	AA01	Previous accounting period extended from 14 September 2013 to 30 September 2013	View PDF Previous accounting period extended from 14 September 2013 to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1	View PDF Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 14 September 2012	View PDF Total exemption small company accounts made up to 14 September 2012 - link opens in a new window - 8 pages (8 pages)
14 Jan 2013	AA01	Previous accounting period shortened from 30 September 2012 to 14 September 2012	View PDF Previous accounting period shortened from 30 September 2012 to 14 September 2012 - link opens in a new window - 1 page (1 page)
25 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	CH01	Director's details changed for Mr Chris Johnston on 27 September 2011	View PDF Director's details changed for Mr Chris Johnston on 27 September 2011 - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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