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ADABOUTS PLC

Company number 07293032

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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)
09 Jan 2013	TM01	Termination of appointment of Daniel Loosli as a director	View PDF Termination of appointment of Daniel Loosli as a director - link opens in a new window - 1 page (1 page)
09 Jan 2013	AP01	Appointment of Mr Richard Scott Sylvester as a director	View PDF Appointment of Mr Richard Scott Sylvester as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
02 Jan 2013	TM01	Termination of appointment of Shane Smith as a director	View PDF Termination of appointment of Shane Smith as a director - link opens in a new window - 1 page (1 page)
02 Jan 2013	AP01	Appointment of Mr Dennis Raymond Cook as a director	View PDF Appointment of Mr Dennis Raymond Cook as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	SH02	Sub-division of shares on 1 November 2012	View PDF Sub-division of shares on 1 November 2012 - link opens in a new window - 5 pages (5 pages)
08 Nov 2012	SH14	Redenomination of shares. Statement of capital 30 October 2012	View PDF Redenomination of shares. Statement of capital 30 October 2012 - link opens in a new window - 4 pages (4 pages)
08 Nov 2012	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
08 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 01/11/2012	View PDF Resolutions RES13 ‐ Subdiv 01/11/2012 - link opens in a new window - 1 page (1 page)
25 Oct 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Oct 2012	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
18 Oct 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 35 pages (35 pages)
18 Oct 2012	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
18 Oct 2012	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
18 Oct 2012	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
18 Oct 2012	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
12 Oct 2012	AP01	Appointment of Mr. Daniel Loosli as a director	View PDF Appointment of Mr. Daniel Loosli as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	AP01	Appointment of Mr. Klaus Franz Kurt Kirstein as a director	View PDF Appointment of Mr. Klaus Franz Kurt Kirstein as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	CERTNM	Company name changed mobile cloud solutions LIMITED\certificate issued on 04/10/12 RES15 ‐ Change company name resolution on 2012-10-03 NM01 ‐ Change of name by resolution	View PDF Company name changed mobile cloud solutions LIMITED\certificate issued on 04/10/12 RES15 ‐ Change company name resolution on 2012-10-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	CERTNM	Company name changed MAX100 LTD\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-25	View PDF Company name changed MAX100 LTD\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-25 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	TM01	Termination of appointment of Marcel Winand as a director	View PDF Termination of appointment of Marcel Winand as a director - link opens in a new window - 1 page (1 page)
25 Sep 2012	TM02	Termination of appointment of David Venus & Company Llp as a secretary	View PDF Termination of appointment of David Venus & Company Llp as a secretary - link opens in a new window - 1 page (1 page)

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