ADEMCO INTERNATIONAL LIMITED

Company number 01504296

Date	Type	Description	View / Download
29 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
18 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(6 pages)
17 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
17 Nov 2009	AD02	Register inspection address has been changed	(1 page)
27 Mar 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
08 Jan 2009	88(2)	Ad 23/12/08\gbp si 4813280@1=4813280\gbp ic 769694/5582974\	(2 pages)
08 Jan 2009	123	Nc inc already adjusted 19/12/08	(1 page)
08 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
17 Nov 2008	363a	Return made up to 09/11/08; full list of members	(3 pages)
07 Oct 2008	288a	Secretary appointed sisec LIMITED	(1 page)
22 Jul 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
15 Jul 2008	288b	Appointment terminated secretary eps secretaries LIMITED	(1 page)
06 May 2008	288b	Appointment terminated director stephen kelly	(1 page)
10 Apr 2008	AA	Full accounts made up to 31 December 2006	(10 pages)
13 Nov 2007	363a	Return made up to 09/11/07; full list of members	(2 pages)
13 Nov 2007	353	Location of register of members	(1 page)
02 Jan 2007	363a	Return made up to 09/11/06; full list of members	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
03 Nov 2006	363a	Return made up to 09/11/05; full list of members; amend	(6 pages)
03 Nov 2006	288a	New director appointed	(4 pages)
03 Nov 2006	288a	New secretary appointed	(2 pages)
26 Oct 2006	288b	Director resigned	(1 page)
26 Oct 2006	288b	Secretary resigned	(1 page)
23 Oct 2006	288a	New director appointed	(4 pages)
21 Aug 2006	353a	Location of register of members (non legible)	(1 page)