ADSW INVESTMENT HOLDINGS LIMITED

Company number 05121287

Date	Type	Description	View / Download
09 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 May 2009	363a	Return made up to 06/05/09; full list of members	(4 pages)
15 Apr 2009	AA	Full accounts made up to 30 June 2008	(14 pages)
15 Oct 2008	288a	Director appointed herve denis michel fetter	(4 pages)
15 Oct 2008	288b	Appointment terminated director anthony schofield	(1 page)
16 May 2008	363a	Return made up to 06/05/08; full list of members	(6 pages)
31 Mar 2008	AA	Full accounts made up to 30 June 2007	(14 pages)
11 Mar 2008	288a	Secretary appointed stuart macnab	(1 page)
25 Jun 2007	363a	Return made up to 06/05/07; full list of members	(6 pages)
10 May 2007	AA	Full accounts made up to 30 June 2006	(11 pages)
27 Oct 2006	AUD	Auditor's resignation	(1 page)
21 Sep 2006	288a	New director appointed	(3 pages)
21 Sep 2006	288a	New secretary appointed	(2 pages)
21 Sep 2006	288b	Secretary resigned	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
12 Sep 2006	287	Registered office changed on 12/09/06 from: the pavilions bridgwater road, bedminster down bristol avon BS13 8AR	(1 page)
20 Jul 2006	288a	New secretary appointed	(1 page)
28 Jun 2006	288b	Secretary resigned	(1 page)
28 Jun 2006	225	Accounting reference date shortened from 31/08/06 to 30/06/06	(1 page)
02 Jun 2006	363a	Return made up to 06/05/06; full list of members	(5 pages)
09 May 2006	AA	Full accounts made up to 31 August 2005	(11 pages)
14 Feb 2006	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
13 Feb 2006	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
10 Feb 2006	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
10 Feb 2006	155(6)b	Declaration of assistance for shares acquisition	(10 pages)