ADFERIAD RECOVERY LIMITED

Company number 02751104

Date	Type	Description	View / Download
20 Dec 2016	AP01	Appointment of Rev Christopher James Prew as a director on 20 December 2016	(2 pages)
20 Dec 2016	AP01	Appointment of Mrs Carys Lloyd Roberts as a director on 20 December 2016	(2 pages)
12 Dec 2016	AP03	Appointment of Ms Sandra Anne Ackers as a secretary on 6 December 2016	(2 pages)
21 Nov 2016	TM02	Termination of appointment of John Thomas Elwy Owens as a secretary on 16 November 2016	(1 page)
27 Oct 2016	AA	Full accounts made up to 31 March 2016	(41 pages)
21 Sep 2016	TM01	Termination of appointment of Veronica Mary Mowat as a director on 7 September 2016	(1 page)
20 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(4 pages)
13 Jun 2016	AP01	Appointment of Mr Brian Smith as a director on 7 June 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Victoria Lindley-Jones as a director on 3 June 2016	(1 page)
03 Mar 2016	TM01	Termination of appointment of Christine Holden Dukes as a director on 29 February 2016	(1 page)
30 Nov 2015	TM01	Termination of appointment of Susan Anne Stevenson as a director on 25 November 2015	(1 page)
10 Nov 2015	AAMD	Amended group of companies' accounts made up to 31 March 2015	(34 pages)
20 Oct 2015	AA	Full accounts made up to 31 March 2015	(27 pages)
01 Oct 2015	AR01	Annual return made up to 20 September 2015 no member list	(12 pages)
29 Jun 2015	CERTNM	Company name changed cyngor alcohol information service LIMITED\certificate issued on 29/06/15 RES15 ‐ Change company name resolution on 2015-06-02	(2 pages)
29 Jun 2015	CONNOT	Change of name notice	(2 pages)
17 Dec 2014	AP01	Appointment of Ms Victoria Lindley-Jones as a director on 17 December 2014	(2 pages)
26 Nov 2014	MR04	Satisfaction of charge 1 in full	(3 pages)
29 Sep 2014	AA	Full accounts made up to 31 March 2014	(27 pages)
22 Sep 2014	AR01	Annual return made up to 20 September 2014 no member list	(11 pages)
28 May 2014	AP01	Appointment of Mr Simon Paul Green as a director	(2 pages)
20 May 2014	AP01	Appointment of Rev Susan Anne Stevenson as a director	(2 pages)
17 Apr 2014	MR01	Registration of charge 027511040004	(22 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
10 Apr 2014	MR01	Registration of charge 027511040003 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(19 pages)