ADEPT MANAGEMENT LIMITED

Company number 04060616

Date	Type	Description	View / Download
16 Oct 2009	88(2)	Capitals not rolled up	(1 page)
10 Sep 2009	363a	Return made up to 19/08/09; full list of members	(7 pages)
10 Sep 2009	190	Location of debenture register	(1 page)
20 Mar 2009	287	Registered office changed on 20/03/2009 from the technocentre puma way coventry west midlands CV1 2TW	(1 page)
28 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
22 Aug 2008	123	Nc inc already adjusted 15/07/08	(1 page)
22 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ 2500 ord shares @ £1 each sub div into 2500000 ord shares @ 0.001P each & ord shares @ £1 each be sub div into 1000 ors shares @ 0.001P each 15/07/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
20 Aug 2008	363a	Return made up to 19/08/08; full list of members	(7 pages)
20 Aug 2008	288c	Director's change of particulars / andrew newton / 10/07/2008	(1 page)
20 Aug 2008	288c	Secretary's change of particulars / andrew newton / 10/07/2008	(1 page)
20 Aug 2008	88(2)	Ad 21/04/08\gbp si 24@1=24\gbp ic 2265/2289\	(1 page)
19 Aug 2008	288b	Appointment terminated director simon austin	(1 page)
07 Jul 2008	288a	Director appointed gwilym davies	(3 pages)
23 Apr 2008	88(2)	Ad 07/04/08\gbp si 128@1=128\gbp ic 2137/2265\	(2 pages)
09 Apr 2008	288a	Secretary appointed dr andrew john newton	(1 page)
08 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
08 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
07 Apr 2008	288c	Director's change of particulars / andrew newton / 10/10/2007	(1 page)
07 Apr 2008	288b	Appointment terminated secretary clare jones	(1 page)
27 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Amendments to pre-emption rights 11/06/2007	(1 page)
27 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Outside investment/ remove limit on borrowing 13/02/2007	(1 page)
14 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 91@1=91 £ ic 2046/2137	(1 page)
22 Nov 2007	287	Registered office changed on 22/11/07 from: rutland hall offices epinal way loughborough leicestershire LE11 3TU	(1 page)
21 Oct 2007	190	Location of debenture register	(1 page)
04 Oct 2007	395	Particulars of mortgage/charge	(3 pages)