ADB (UK) LIMITED

Company number 06226620

Date	Type	Description	View / Download
13 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share info 06/11/2013 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
07 Nov 2013	AP01	Appointment of Mr Stewart Adam Foxall as a director	(2 pages)
07 Nov 2013	AP01	Appointment of Mr Steven William Quinn as a director	(2 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
29 Jul 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(17 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
26 Apr 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(4 pages)
19 Oct 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(4 pages)
16 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
09 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(4 pages)
02 Dec 2010	TM01	Termination of appointment of Brendan Kelly as a director	(2 pages)
02 Dec 2010	TM01	Termination of appointment of Jan Pedersen as a director	(2 pages)
11 Nov 2010	AD01	Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010	(1 page)
26 Apr 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(5 pages)
17 Mar 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
02 Dec 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
09 Jun 2009	363a	Return made up to 25/04/09; full list of members	(4 pages)
23 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
11 Sep 2008	363a	Return made up to 25/04/08; full list of members	(6 pages)
22 Aug 2008	287	Registered office changed on 22/08/2008 from moorcrofts LLP james house mere park dedmere road marlow buckinghamshire SL7 1FJ	(1 page)
10 Mar 2008	288a	Director appointed brendan kelly	(1 page)
18 Jul 2007	288a	New secretary appointed;new director appointed	(1 page)
18 Jul 2007	288b	Secretary resigned	(1 page)
18 Jul 2007	288b	Director resigned	(1 page)
22 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)