ADDENDUM LTD
Company Documents
| Date | Description |
|---|---|
| 05/02/145 February 2014 | DISS40 (DISS40(SOAD)) |
| 04/02/144 February 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR TAMER RAFAAT |
| 04/02/144 February 2014 | FIRST GAZETTE |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR THANDO MCLAREN |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR TAMER RAFAAT |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM MULBERRY HOUSE 583 FULHAM ROAD GREATER LONDON SW6 5UA |
| 17/02/1317 February 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/01/1328 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MS THANDO MCLAREN |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MS THANDO MCLAREN |
| 11/08/1211 August 2012 | DISS40 (DISS40(SOAD)) |
| 10/08/1210 August 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 23/02/1223 February 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/01/1119 January 2011 | DISS40 (DISS40(SOAD)) |
| 18/01/1118 January 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 31/12/1031 December 2010 | Annual accounts for year ending 31 Dec 2010 |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR SIMON BROWN |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FOX |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID FOX / 08/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIAL SERVICES |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR HENRY AMANKWAH |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED MR HENRY AMANKWAH |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED SECRETARY HITESH PATEL |
| 25/06/0825 June 2008 | SECRETARY APPOINTED TEMPLE SECRETARIAL SERVICES |
| 21/05/0821 May 2008 | GBP NC 100/50000 31/12/07 |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR HITESH PATEL |
| 14/02/0814 February 2008 | NEW SECRETARY APPOINTED |
| 14/02/0814 February 2008 | SECRETARY RESIGNED |
| 14/02/0814 February 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 31 WYATT PARK ROAD STREATHAM LONDON SW2 3TN |
| 07/12/067 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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