ADP NETWORK SERVICES LIMITED

Company number 00909293

Date	Type	Description	View / Download
30 May 2013	AP01	Appointment of Maria Charlotta Black as a director	(2 pages)
23 Jan 2013	AA	Full accounts made up to 30 June 2012	(14 pages)
07 Jan 2013	CH01	Director's details changed for Mr Donald Edward Mcguire on 27 December 2012	(2 pages)
16 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(6 pages)
04 Oct 2012	SH19	Statement of capital on 4 October 2012 GBP 17,768,859.00	(4 pages)
04 Oct 2012	SH20	Statement by directors	(1 page)
04 Oct 2012	CAP-SS	Solvency statement dated 28/09/12	(1 page)
04 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account to zero 28/09/2012	(3 pages)
30 May 2012	AA	Full accounts made up to 30 June 2011	(15 pages)
01 Dec 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(6 pages)
30 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
29 Nov 2011	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU	(1 page)
06 Apr 2011	AA	Full accounts made up to 30 June 2010	(15 pages)
13 Dec 2010	CH01	Director's details changed for Mr Donald Edward Mcguire on 14 November 2008	(1 page)
09 Dec 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(6 pages)
09 Apr 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
09 Apr 2010	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
06 Apr 2010	AA	Full accounts made up to 30 June 2009	(14 pages)
26 Nov 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(6 pages)
26 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
26 Nov 2009	AD02	Register inspection address has been changed	(1 page)
26 Nov 2009	CH04	Secretary's details changed for Clifford Chance Secretaries Limited on 1 October 2009	(2 pages)
23 Nov 2009	TM01	Termination of appointment of Raymond Colotti as a director	(1 page)
29 Apr 2009	288b	Appointment terminated director james benson	(1 page)
25 Mar 2009	288a	Director appointed mr michael bonarti	(2 pages)