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AD CONNECT LTD

Company number 06943469

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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)
05 Mar 2010	AP01	Appointment of Clayton Woodward Bavor Jr as a director	View PDF Appointment of Clayton Woodward Bavor Jr as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2010	AP01	Appointment of Matthew Scott Sucherman as a director	View PDF Appointment of Matthew Scott Sucherman as a director - link opens in a new window - 3 pages (3 pages)
02 Mar 2010	AP01	Appointment of Alejandro Manual Diaz as a director	View PDF Appointment of Alejandro Manual Diaz as a director - link opens in a new window - 3 pages (3 pages)
02 Mar 2010	AP01	Appointment of Nelson Mendonca Mattos as a director	View PDF Appointment of Nelson Mendonca Mattos as a director - link opens in a new window - 5 pages (5 pages)
26 Feb 2010	TM01	Termination of appointment of Graham Law as a director	View PDF Termination of appointment of Graham Law as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	TM01	Termination of appointment of John Herlihy as a director	View PDF Termination of appointment of John Herlihy as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AP01	Appointment of Raif Jacobs as a director	View PDF Appointment of Raif Jacobs as a director - link opens in a new window - 3 pages (3 pages)
06 Feb 2010	SH01	Statement of capital following an allotment of shares on 26 January 2010 GBP 5,000	View PDF Statement of capital following an allotment of shares on 26 January 2010 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
06 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AP01	Appointment of John Herlihy as a director	View PDF Appointment of John Herlihy as a director - link opens in a new window - 3 pages (3 pages)
05 Feb 2010	AP01	Appointment of Graham Law as a director	View PDF Appointment of Graham Law as a director - link opens in a new window - 3 pages (3 pages)
05 Feb 2010	SH01	Statement of capital following an allotment of shares on 14 January 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 14 January 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Feb 2010	TM01	Termination of appointment of Huntsmoor Limited as a director	View PDF Termination of appointment of Huntsmoor Limited as a director - link opens in a new window - 1 page (1 page)
05 Feb 2010	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director - link opens in a new window - 1 page (1 page)
05 Feb 2010	TM01	Termination of appointment of Paul Burke as a director	View PDF Termination of appointment of Paul Burke as a director - link opens in a new window - 1 page (1 page)
29 Sep 2009	225	Accounting reference date shortened from 30/06/2010 to 31/12/2009	View PDF Accounting reference date shortened from 30/06/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)
24 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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