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ADI FINANCE 1 LIMITED

Company number 05723977

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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)
20 Dec 2012 TM01 Termination of appointment of Nicolas Villen Jimenez as a director
19 Nov 2012 AP01 Appointment of Mr Bing Hu as a director
16 Oct 2012 TM02 Termination of appointment of Carol Hui as a secretary
21 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
19 Mar 2012 AA Full accounts made up to 31 December 2011
11 Nov 2011 AP01 Appointment of Christopher William Beale as a director
09 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
09 Mar 2011 AA Full accounts made up to 31 December 2010
03 Aug 2010 MEM/ARTS Memorandum and Articles of Association
07 May 2010 AUD Auditor's resignation
30 Apr 2010 AUD Auditor's resignation
27 Apr 2010 AA Full accounts made up to 31 December 2009
22 Apr 2010 AUD Auditor's resignation
08 Apr 2010 CH03 Secretary's details changed for Carol Hui on 4 March 2010
31 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 28 January 2010
  • GBP 505,000,000.40
29 Jan 2010 CH01 Director's details changed for Inigo Meiras on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Nicolas Villen Jimenez on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Mr Stuart Harvey Baldwin on 1 October 2009
05 Jan 2010 AP01 Appointment of Renaud Faucher as a director
31 Dec 2009 TM01 Termination of appointment of Ghislain Gauthier as a director
17 Dec 2009 SH01 Statement of capital following an allotment of shares on 13 November 2009
  • GBP 40,000,000.40
17 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 570 12/11/2009
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2009 288a Director appointed nicolas villen jimenez