ADAM CHARLES LTD

Company Documents

DateDescription
30/05/1230 May 2012 31/12/11 TOTAL EXEMPTION FULL

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12/01/1212 January 2012 Annual return made up to 15 December 2011 with full list of shareholders

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13/09/1113 September 2011 31/12/10 TOTAL EXEMPTION FULL

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07/01/117 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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21/09/1021 September 2010 31/12/09 TOTAL EXEMPTION FULL

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07/01/107 January 2010 Annual return made up to 15 December 2009 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES KEATH / 15/12/2009

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21/10/0921 October 2009 31/12/08 TOTAL EXEMPTION FULL

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13/01/0913 January 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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01/11/081 November 2008 31/12/07 TOTAL EXEMPTION FULL

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07/02/087 February 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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07/02/087 February 2008 SECRETARY'S PARTICULARS CHANGED

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07/02/087 February 2008 DIRECTOR'S PARTICULARS CHANGED

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12/10/0712 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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13/04/0713 April 2007 REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 125 DEMESNE ROAD WALLINGTON SURREY SM6 8EW

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21/12/0621 December 2006 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 NEW DIRECTOR APPOINTED

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12/01/0612 January 2006 NEW SECRETARY APPOINTED

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16/12/0516 December 2005 DIRECTOR RESIGNED

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16/12/0516 December 2005 SECRETARY RESIGNED

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15/12/0515 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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