APPLIED DISTRIBUTION GROUP LIMITED

Company number 02290487

Date	Type	Description	View / Download
12 Apr 2012	TM01	Termination of appointment of Dermot Woolliscroft as a director	(1 page)
12 Apr 2012	TM01	Termination of appointment of Steven Fink as a director	(1 page)
12 Apr 2012	AP01	Appointment of Ms Jane Sargeant as a director	(2 pages)
12 Apr 2012	TM01	Termination of appointment of Exel Secretarial Services Limited as a director	(1 page)
27 Jan 2012	SH20	Statement by directors	(1 page)
27 Jan 2012	SH19	Statement of capital on 27 January 2012 GBP 100	(4 pages)
27 Jan 2012	CAP-SS	Solvency statement dated 20/01/12	(1 page)
27 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 Sep 2011	AP02	Appointment of Exel Secretarial Services Limited as a director	(2 pages)
06 Sep 2011	TM01	Termination of appointment of Exel Nominee No 2 Limited as a director	(1 page)
08 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
10 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
09 Mar 2011	AP01	Appointment of Mr Dermot Woolliscroft as a director	(2 pages)
08 Mar 2011	TM01	Termination of appointment of Christopher Waters as a director	(1 page)
08 Mar 2011	AP01	Appointment of Mr Steven Fink as a director	(2 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
24 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
24 Jun 2010	CH02	Director's details changed for Exel Nominee No 2 Limited on 31 May 2010	(2 pages)
24 Jun 2010	CH04	Secretary's details changed for Exel Secretarial Services Limited on 31 May 2010	(2 pages)
18 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
02 Sep 2009	288a	Director appointed paul taylor	(2 pages)
02 Sep 2009	288b	Appointment terminated director jonathan bumstead	(1 page)
02 Sep 2009	288a	Director appointed christopher stephen waters	(2 pages)