AADSW MANAGEMENT LIMITED

Company Documents

DateDescription
15/04/1515 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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01/04/151 April 2015 APPOINTMENT TERMINATED, SECRETARY MARY TOLL

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY KIMBER

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL BAILEY

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DRYDEN

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN TOLL

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR MARY TOLL

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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26/06/1426 June 2014 Annual return made up to 29 March 2014 with full list of shareholders

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24/04/1424 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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08/01/148 January 2014 ADOPT ARTICLES 23/12/2013

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23/12/1323 December 2013 APPOINTMENT TERMINATED, DIRECTOR TRISTAN LLOYD-BAKER

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18/09/1318 September 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL CAPELL

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19/04/1319 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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21/05/1221 May 2012 DIRECTOR APPOINTED PAUL WARWICK CAPELL

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11/04/1211 April 2012 SUB-DIVISION 30/03/12

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11/04/1211 April 2012 SUB DIV 30/03/2012

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03/04/123 April 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/03/1230 March 2012 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/03/12

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30/03/1230 March 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/03/1228 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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