ADRC

Company number 05865447

Date	Type	Description	View / Download
15 Jul 2013	AR01	Annual return made up to 4 July 2013 no member list	(4 pages)
01 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
03 Apr 2013	AP03	Appointment of Mrs Juliette Micaela Baker as a secretary	(1 page)
03 Apr 2013	TM01	Termination of appointment of Christopher Brooke as a director	(1 page)
06 Jul 2012	AR01	Annual return made up to 4 July 2012 no member list	(5 pages)
13 Jun 2012	AA	Total exemption full accounts made up to 31 July 2011	(10 pages)
14 Nov 2011	AD01	Registered office address changed from Finance Dept Building 37 University of Southampton Southampton Hampshire SO17 1BJ on 14 November 2011	(1 page)
03 Nov 2011	TM01	Termination of appointment of Andrew Stamp as a director	(3 pages)
03 Nov 2011	TM01	Termination of appointment of a director ANNOTATION The document is a duplicate of TM01 registered on 28TH July 2011.	(2 pages)
03 Nov 2011	TM01	Termination of appointment of Anthony Brown as a director	(2 pages)
21 Oct 2011	AR01	Annual return made up to 4 July 2011 no member list	(7 pages)
04 Aug 2011	AP01	Appointment of Christopher Roger Ettrick Brooke as a director	(3 pages)
28 Jul 2011	TM02	Termination of appointment of Juliette Baker as a secretary	(2 pages)
28 Jul 2011	TM01	Termination of appointment of Robert Remington as a director	(2 pages)
28 Jul 2011	AP01	Appointment of Jane Elizabeth Lodge as a director	(3 pages)
28 Jul 2011	AP01	Appointment of Timothy John Emmett as a director	(3 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
13 Jul 2011	CERTNM	Company name changed adrc southampton LIMITED\certificate issued on 13/07/11 RES15 ‐ Change company name resolution on 2011-06-24	(9 pages)
13 Jul 2011	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	(2 pages)
13 Jul 2011	CONNOT	Change of name notice	(2 pages)
13 Jan 2011	AA	Full accounts made up to 31 July 2010	(12 pages)
27 Sep 2010	AP03	Appointment of Mrs Juliette Micaela Baker as a secretary	(1 page)
27 Sep 2010	TM02	Termination of appointment of Gordon Randell as a secretary	(1 page)
17 Sep 2010	AR01	Annual return made up to 4 July 2010 no member list	(5 pages)
17 Sep 2010	CH01	Director's details changed for Professor Robert Remington on 1 July 2010	(2 pages)