ADI FINANCE 1 LIMITED

Company number 05723977

Date	Type	Description	View / Download
29 Sep 2014	AP01	Appointment of Mr Deven Arvind Karnik as a director on 25 September 2014	(2 pages)
11 Jun 2014	AP01	Appointment of Ms Yan Wang as a director	(2 pages)
09 Jun 2014	TM01	Termination of appointment of Dapeng Xu as a director	(1 page)
10 Mar 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
07 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 505,000,000.4	(10 pages)
06 Feb 2014	AP01	Appointment of Éric Lachance as a director	(2 pages)
03 Dec 2013	TM01	Termination of appointment of Simon Riggall as a director	(1 page)
08 Jul 2013	MR01	Registration of charge 057239770001	(41 pages)
25 Mar 2013	AP01	Appointment of Mr Dapeng Xu as a director	(2 pages)
25 Mar 2013	AP01	Appointment of Qing Zhang as a director	(2 pages)
25 Mar 2013	TM01	Termination of appointment of Bing Hu as a director	(1 page)
25 Mar 2013	TM01	Termination of appointment of Dapeng Xu as a director	(1 page)
25 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(10 pages)
22 Mar 2013	TM01	Termination of appointment of Charles Dupont as a director	(1 page)
15 Mar 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
12 Mar 2013	AP01	Appointment of Mr Inigo Meiras as a director	(2 pages)
25 Feb 2013	AP01	Appointment of Chin-Hau Boon as a director	(2 pages)
22 Feb 2013	AP01	Appointment of Charles Frederic Dupont as a director	(2 pages)
22 Feb 2013	AP01	Appointment of Samuel Coxe as a director	(2 pages)
22 Feb 2013	AP01	Appointment of Mr Dapeng Xu as a director	(2 pages)
22 Feb 2013	AP01	Appointment of Mr Simon Riggall as a director	(2 pages)
22 Feb 2013	TM01	Termination of appointment of Inigo Meiras as a director	(1 page)
29 Jan 2013	AP01	Appointment of Ali Bouzarif as a director	(2 pages)
21 Dec 2012	CH01	Director's details changed for Jorge Gil Villlen on 20 December 2012	(2 pages)
21 Dec 2012	AP01	Appointment of Jorge Gil Villlen as a director	(2 pages)