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ADVANCED DIGITAL INNOVATION LTD

Company number 05575593

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Oct 2013	TM01	Termination of appointment of Gerald Powell as a director	View PDF Termination of appointment of Gerald Powell as a director - link opens in a new window - 1 page (1 page)
17 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
09 Oct 2012	AR01	Annual return made up to 27 September 2012 no member list	View PDF Annual return made up to 27 September 2012 no member list - link opens in a new window - 7 pages (7 pages)
08 Oct 2012	CH01	Director's details changed for Mr Gerald Anthony Powell on 1 October 2012	View PDF Director's details changed for Mr Gerald Anthony Powell on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	CH01	Director's details changed for Michael John Osborne on 1 October 2012	View PDF Director's details changed for Michael John Osborne on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	CH01	Director's details changed for Dr Wolfgang Bosch on 1 October 2012	View PDF Director's details changed for Dr Wolfgang Bosch on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	AR01	Annual return made up to 27 September 2011 no member list	View PDF Annual return made up to 27 September 2011 no member list - link opens in a new window - 7 pages (7 pages)
04 Nov 2011	AD01	Registered office address changed from the Waterfront Old Mill Lane Saltaire West Yorkshire BD17 7EZ on 4 November 2011	View PDF Registered office address changed from the Waterfront Old Mill Lane Saltaire West Yorkshire BD17 7EZ on 4 November 2011 - link opens in a new window - 1 page (1 page)
10 Oct 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
14 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
30 Sep 2010	AR01	Annual return made up to 27 September 2010 no member list	View PDF Annual return made up to 27 September 2010 no member list - link opens in a new window - 7 pages (7 pages)
30 Sep 2010	CH01	Director's details changed for Michael John Osborne on 20 September 2010	View PDF Director's details changed for Michael John Osborne on 20 September 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	CH01	Director's details changed for Mr Gerald Anthony Powell on 20 September 2010	View PDF Director's details changed for Mr Gerald Anthony Powell on 20 September 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	CH01	Director's details changed for Dr Wolfgang Bosch on 20 September 2010	View PDF Director's details changed for Dr Wolfgang Bosch on 20 September 2010 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	AR01	Annual return made up to 27 September 2009 no member list	View PDF Annual return made up to 27 September 2009 no member list - link opens in a new window - 3 pages (3 pages)
02 Oct 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
21 May 2009	288b	Appointment terminated secretary gerald powell	View PDF Appointment terminated secretary gerald powell - link opens in a new window - 1 page (1 page)
17 Feb 2009	287	Registered office changed on 17/02/2009 from 23 victoria mews mill field road cottingley business park bingley west yorkshire BD16 1PY	View PDF Registered office changed on 17/02/2009 from 23 victoria mews mill field road cottingley business park bingley west yorkshire BD16 1PY - link opens in a new window - 1 page (1 page)
21 Jan 2009	288a	Director appointed mr john eaglesham	View PDF Director appointed mr john eaglesham - link opens in a new window - 1 page (1 page)
21 Jan 2009	288a	Secretary appointed mr john eaglesham	View PDF Secretary appointed mr john eaglesham - link opens in a new window - 1 page (1 page)
04 Dec 2008	363a	Annual return made up to 27/09/08	View PDF Annual return made up to 27/09/08 - link opens in a new window - 3 pages (3 pages)
06 Nov 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 14 pages (14 pages)
30 Nov 2007	363a	Annual return made up to 27/09/07	View PDF Annual return made up to 27/09/07 - link opens in a new window - 2 pages (2 pages)
15 Oct 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 12 pages (12 pages)
22 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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