A.D. SURVEYS LIMITED

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Company Documents

DateDescription
12/12/1112 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER NEVILLE PERRY / 09/12/2011

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12/12/1112 December 2011 Annual return made up to 12 November 2011 with full list of shareholders

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04/05/114 May 2011 REGISTERED OFFICE CHANGED ON 04/05/2011 FROM COMPASS ACCOUNTANTS LIMITED VENTURE HOUSE THE TANNERIES EAST STREET TITCHFIELD HAMPSHIRE PO14 4AR

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28/04/1128 April 2011 APPOINTMENT TERMINATED, SECRETARY COMPASS SECRETARIAT LIMITED

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08/02/118 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/01/1117 January 2011 PREVEXT FROM 30/11/2010 TO 31/12/2010

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15/11/1015 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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27/01/1027 January 2010 Annual return made up to 12 November 2009 with full list of shareholders

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20/01/1020 January 2010 APPOINTMENT TERMINATED, SECRETARY MARTHA PERRY

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20/01/1020 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPASS SECRETARIAT LIMITED / 20/01/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER NEVILLE PERRY / 20/01/2010

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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29/05/0929 May 2009 DIRECTOR'S PARTICULARS PETER PERRY

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13/01/0913 January 2009 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 SECRETARY APPOINTED COMPASS SECRETARIAT LIMITED

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15/10/0815 October 2008 DIRECTOR RESIGNED MARTHA PERRY

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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12/03/0812 March 2008 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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01/12/061 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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24/11/0624 November 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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16/03/0516 March 2005 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/03/05

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03/09/043 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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24/11/0324 November 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/12/0218 December 2002 NEW DIRECTOR APPOINTED

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21/11/0221 November 2002 NEW SECRETARY APPOINTED

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21/11/0221 November 2002 SECRETARY RESIGNED

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21/11/0221 November 2002 DIRECTOR RESIGNED

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21/11/0221 November 2002 NEW DIRECTOR APPOINTED

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12/11/0212 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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