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AD INV LIMITED

Company number 00585340

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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)
21 Mar 2012 AA Full accounts made up to 30 June 2011
07 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
01 Mar 2011 AA Full accounts made up to 30 June 2010
24 Feb 2011 TM02 Termination of appointment of Jane Egan as a secretary
24 Feb 2011 TM02 Termination of appointment of Stuart Macnab as a secretary
09 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
28 Jul 2010 CC04 Statement of company's objects
19 Mar 2010 AA Full accounts made up to 30 June 2009
09 Feb 2010 MEM/ARTS Memorandum and Articles of Association
09 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
04 Jul 2009 288b Appointment terminated director emmanuel babeau
15 Apr 2009 AA Full accounts made up to 30 June 2008
18 Nov 2008 363a Return made up to 02/11/08; full list of members
15 Oct 2008 288b Appointment terminated director anthony schofield
15 Oct 2008 288a Director appointed stuart macnab
14 Oct 2008 288a Director appointed herve denis michel fetter
31 Mar 2008 AA Full accounts made up to 30 June 2007
11 Mar 2008 288a Secretary appointed stuart macnab
16 Nov 2007 363a Return made up to 02/11/07; full list of members
16 Nov 2007 288b Director resigned
10 May 2007 AA Full accounts made up to 30 June 2006
17 Nov 2006 288c Director's particulars changed
17 Nov 2006 363a Return made up to 02/11/06; full list of members
27 Oct 2006 AUD Auditor's resignation