ADAMS COLLEGE OF MANAGEMENT SCIENCES LIMITED

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Company Documents

DateDescription
03/10/143 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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02/10/142 October 2014 APPOINTMENT TERMINATED, DIRECTOR MOHSIN KHAN

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02/10/142 October 2014 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM
CRANBROOK HOUSE 61 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4PG
ENGLAND

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02/10/142 October 2014 DIRECTOR APPOINTED MR. MUHAMMAD NAEEM

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02/10/142 October 2014 APPOINTMENT TERMINATED, DIRECTOR MOHSIN KHAN

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02/10/142 October 2014 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM
CRANBROOK HOUSE 61 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4PG
ENGLAND

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02/10/142 October 2014 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM
WEMBLEY POINT HARROW ROAD
WEMBLEY
MIDDLESEX
HA9 6DE
ENGLAND

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24/09/1424 September 2014 APPOINTMENT TERMINATED, DIRECTOR WASY SYED

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23/09/1423 September 2014 DIRECTOR APPOINTED MR MOHSIN ALI KHAN

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11/09/1411 September 2014 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM
CRANBROOK HOUSE 61 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4PG

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13/08/1413 August 2014 APPOINTMENT TERMINATED, DIRECTOR LUIGI BORRELLO

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13/08/1413 August 2014 DIRECTOR APPOINTED MR WASY SYED

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25/07/1425 July 2014 REGISTERED OFFICE CHANGED ON 25/07/2014 FROM
CRANBROOK HOUSE CRANBROOK ROAD
ILFORD
ESSEX
IG1 4PG
ENGLAND

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25/07/1425 July 2014 REGISTERED OFFICE CHANGED ON 25/07/2014 FROM
CRANBROOK HOUSE 61 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4PG
ENGLAND

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25/07/1425 July 2014 Annual return made up to 25 July 2014 with full list of shareholders

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24/07/1424 July 2014 COMPANY NAME CHANGED ACE COLLEGE OF IT AND MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 24/07/14

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24/07/1424 July 2014 REGISTERED OFFICE CHANGED ON 24/07/2014 FROM
COMMERCIAL HOUSE 406-410
EASTERN AVENUE
ILFORD
ESSEX
IG2 6NQ
ENGLAND

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24/07/1424 July 2014 REGISTERED OFFICE CHANGED ON 24/07/2014 FROM
CRANBROOK HOUSE 61 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4PG

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23/07/1423 July 2014 DIRECTOR APPOINTED MR LUIGI JACOPO BORRELLO

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23/07/1423 July 2014 APPOINTMENT TERMINATED, DIRECTOR WASY SYED

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15/05/1415 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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15/05/1415 May 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/09/1314 September 2013 DISS40 (DISS40(SOAD))

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11/09/1311 September 2013 APPOINTMENT TERMINATED, DIRECTOR NAVEED MOHAMMED

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11/09/1311 September 2013 SAIL ADDRESS CREATED

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM, TEMPLE CHAMBERS 68-72 STUART STREET, LUTON, LU1 2SW, UNITED KINGDOM

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11/09/1311 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WASY SYED / 01/02/2013

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11/09/1311 September 2013 Annual return made up to 16 April 2013 with full list of shareholders

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11/09/1311 September 2013 APPOINTMENT TERMINATED, SECRETARY NAVEED MOHAMMED

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11/09/1311 September 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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13/08/1313 August 2013 FIRST GAZETTE

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/10/1230 October 2012 SECRETARY APPOINTED MR NAVEED MOHAMMED

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30/10/1230 October 2012 DIRECTOR APPOINTED MR NAVEED MOHAMMED

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11/07/1211 July 2012 Annual return made up to 16 April 2012 with full list of shareholders

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WASY ABDUL / 09/07/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 30 April 2011

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14/11/1114 November 2011 REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 3RD FLOOR OLYMPIC HOUSE 28-42 CLEMENTS ROAD ILFORD ESSEX IG1 1BA UNITED KINGDOM

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16/04/1116 April 2011 Annual return made up to 16 April 2011 with full list of shareholders

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16/04/1116 April 2011 APPOINTMENT TERMINATED, DIRECTOR SYEDA SULTANA

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16/04/1116 April 2011 DIRECTOR APPOINTED MR WASY ABDUL

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16/04/1016 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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