ADAM AND EVE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/135 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 15/10/1315 October 2013 | CURREXT FROM 31/12/2013 TO 30/06/2014 |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | REDUCE ISSUED CAPITAL 08/02/2013 |
| 20/02/1320 February 2013 | 20/02/13 STATEMENT OF CAPITAL GBP 2 |
| 20/02/1320 February 2013 | STATEMENT BY DIRECTORS |
| 20/02/1320 February 2013 | SOLVENCY STATEMENT DATED 08/02/13 |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENEDICT PATRICK MURPHY / 07/12/2012 |
| 05/12/125 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PAOLINO |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARK NAGY / 12/07/2012 |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBERT PAOLINO / 12/07/2012 |
| 11/07/1211 July 2012 | SECRETARY APPOINTED MRS SALLY-ANN BRAY |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 52 SHORTS GARDENS LONDON WC2H 9AN |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR DOMINIC MARK NAGY |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR JOSEPH ROBERT PAOLINO |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL THOMSON |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDING |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PRIEST |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORSYTH |
| 28/04/1228 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/12/1112 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 02/11/112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | AUDITOR'S RESIGNATION |
| 14/12/1014 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/12/0914 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 17/11/0917 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/06/0925 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/06/0925 June 2009 | REGISTERED OFFICE CHANGED ON 25/06/09 FROM: 6TH FLOOR WELLINGTON HOUSE 8 UPPER ST. MARTIN'S LANE LONDON WC2H 9DL UNITED KINGDOM |
| 15/12/0815 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0815 December 2008 | DIRECTOR'S PARTICULARS NEIL THOMPSON |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/08 FROM: 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB |
| 15/12/0815 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/12/0810 December 2008 | GBP NC 1000/1000.02 30/09/2008 |
| 10/12/0810 December 2008 | S-DIV |
| 10/12/0810 December 2008 | NC INC ALREADY ADJUSTED 30/09/08 |
| 07/10/087 October 2008 | DIRECTOR APPOINTED NEIL THOMPSON |
| 07/10/087 October 2008 | DIRECTOR APPOINTED BENJAMIN PRIEST |
| 07/10/087 October 2008 | DIRECTOR APPOINTED JAMES MURPHY |
| 07/10/087 October 2008 | DIRECTOR APPOINTED JONATHAN FORSYTH |
| 07/10/087 October 2008 | DIRECTOR APPOINTED DAVID GOLDING |
| 07/10/087 October 2008 | DIRECTOR RESIGNED OVAL NOMINEES LIMITED |
| 07/10/087 October 2008 | SECRETARY RESIGNED OVALSEC LIMITED |
| 17/09/0817 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/12/075 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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