ADEY INNOVATION LIMITED

Company number 05001590

Date	Type	Description	View / Download
15 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 2	(5 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
07 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 2	(5 pages)
07 Jan 2014	TM01	Termination of appointment of Paul Strudley as a director	(1 page)
07 Jan 2014	TM01	Termination of appointment of Edward Davies as a director	(1 page)
07 Jan 2014	TM01	Termination of appointment of Kelvin Stevens as a director	(1 page)
07 Jan 2014	TM01	Termination of appointment of Rebekah Howard as a director	(1 page)
07 Jan 2014	TM01	Termination of appointment of Haimish Mead as a director	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
22 Jun 2013	MR01	Registration of charge 050015900005	(51 pages)
14 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(8 pages)
14 Jan 2013	CH01	Director's details changed for Miss Rebekah Louise Howard on 17 December 2012	(2 pages)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
24 Jul 2012	AP01	Appointment of Mr Paul Strudley as a director	(2 pages)
10 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
10 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
10 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-30	(1 page)
16 Apr 2012	CONNOT	Change of name notice	(2 pages)
14 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-30	(1 page)
11 Apr 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)
20 Mar 2012	TM01	Termination of appointment of Stewart Barnes as a director	(1 page)
25 Jan 2012	TM01	Termination of appointment of Roger Williams as a director	(1 page)
10 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(8 pages)