ADHIOR LIMITED

Company number 03747388

Date	Type	Description	View / Download
08 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 2	(5 pages)
21 Jan 2014	CH01	Director's details changed for Mr Athanasius Constantine Johannes Calliafas on 1 December 2013	(2 pages)
08 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
18 Jun 2013	CH01	Director's details changed for Mr Athanasius Constantine Johannes Calliafas on 1 June 2013	(2 pages)
08 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(5 pages)
24 Dec 2012	AA	Total exemption full accounts made up to 31 December 2011	(13 pages)
18 Dec 2012	AP04	Appointment of Saville Company Secretaries Limited as a secretary	(2 pages)
18 Dec 2012	AP01	Appointment of Mr Athanasius Constantine Johannes Calliafas as a director	(2 pages)
03 Dec 2012	TM02	Termination of appointment of Saville Company Secretaries Limited as a secretary	(1 page)
03 Dec 2012	TM01	Termination of appointment of Athanasius Calliafas as a director	(1 page)
10 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(5 pages)
29 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
13 May 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	(5 pages)
13 Apr 2011	TM01	Termination of appointment of Nitinkumar Thacker as a director	(1 page)
13 Apr 2011	TM02	Termination of appointment of Delaware Management Company Limited as a secretary	(1 page)
13 Apr 2011	AP04	Appointment of Saville Company Secretaries Limited as a secretary	(2 pages)
13 Apr 2011	AP01	Appointment of Mr Athanasius Constantine Johannes Calliafas as a director	(2 pages)
30 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
26 May 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	(5 pages)
11 Dec 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
02 Jun 2009	363a	Return made up to 07/04/09; full list of members	(4 pages)
03 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
08 Apr 2008	363a	Return made up to 07/04/08; full list of members	(4 pages)
08 Apr 2008	287	Registered office changed on 08/04/2008 from 11 saville court saville place clifton bristol BS8 4EJ	(1 page)
07 Apr 2008	288c	Secretary's change of particulars / delaware management company LIMITED / 01/10/2007	(1 page)