AD. IQ LIMITED

Company number 04485612

Date	Type	Description	View / Download
25 Oct 2010	TM01	Termination of appointment of Michael Thomas as a director	(1 page)
18 Oct 2010	SH01	Statement of capital following an allotment of shares on 27 July 2010 GBP 55,868	(5 pages)
15 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(31 pages)
15 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
20 Jul 2010	AP01	Appointment of Mr Colin Brendan Watts as a director	(2 pages)
20 Jul 2010	TM01	Termination of appointment of John Marsh as a director	(1 page)
04 Feb 2010	TM01	Termination of appointment of David Kyffin as a director	(1 page)
27 Aug 2009	363a	Return made up to 07/08/09; full list of members	(18 pages)
01 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(17 pages)
02 Mar 2009	88(2)	Ad 18/02/09\gbp si 3228@1=3228\gbp ic 43748/46976\	(4 pages)
02 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Holding office as director. Section 175 quoted 13/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
02 Mar 2009	123	Gbp nc 80000/115000\13/02/09	(1 page)
27 Feb 2009	395	Particulars of a mortgage or charge / charge no: 5	(10 pages)
05 Feb 2009	288a	Director appointed mr michael thomas	(1 page)
05 Feb 2009	288a	Director appointed dr john richard marsh	(2 pages)
05 Feb 2009	288c	Director and secretary's change of particulars / timothy carrigan / 04/02/2009	(2 pages)
04 Feb 2009	288b	Appointment terminated director david mott	(1 page)
04 Feb 2009	288b	Appointment terminated director guy turner	(1 page)
04 Feb 2009	288b	Appointment terminated director ashley ward	(1 page)
04 Feb 2009	288c	Director's change of particulars / james critchley / 04/02/2009	(2 pages)
08 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	(18 pages)
05 Sep 2008	363a	Return made up to 07/08/08; full list of members	(14 pages)
30 Jun 2008	288a	Director appointed russell george healey	(2 pages)
20 May 2008	363a	Return made up to 07/08/07; full list of members	(8 pages)
25 Apr 2008	AA	Group of companies' accounts made up to 31 December 2006	(17 pages)