ADI FINANCE 1 LIMITED

Company number 05723977

Date	Type	Description	View / Download
11 Aug 2009	288b	Appointment terminated director luis sanchez salmeron	(1 page)
11 Aug 2009	288b	Appointment terminated director eng ang	(1 page)
01 Aug 2009	287	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ	(1 page)
07 Jun 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
30 Apr 2009	288b	Appointment terminated secretary robert herga	(1 page)
30 Apr 2009	288a	Secretary appointed carol hui	(1 page)
31 Mar 2009	363a	Return made up to 28/02/09; change of members	(7 pages)
21 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
21 Aug 2008	88(2)	Ad 15/08/08\gbp si 400000000@0.1=40000000\gbp ic 1/40000001\	(2 pages)
21 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
21 Aug 2008	123	Gbp nc 10/40000010\15/08/08	(2 pages)
21 May 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
03 Apr 2008	363a	Return made up to 28/02/08; full list of members	(7 pages)
03 Apr 2008	288c	Director's change of particulars / ghislain gauthier / 25/05/2007	(1 page)
03 Apr 2008	288c	Director's change of particulars / luis sanchez salmeron / 25/05/2007	(1 page)
30 Dec 2007	288b	Director resigned	(1 page)
19 Jun 2007	288c	Secretary's particulars changed	(1 page)
19 Jun 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	288a	New director appointed	(2 pages)
18 Jun 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
18 Jun 2007	AA	Full accounts made up to 25 June 2006	(16 pages)
06 Jun 2007	287	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ	(1 page)