ADFINITAS LTD
Company Documents
| Date | Description |
|---|---|
| 27/02/1527 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/02/1413 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | DIRECTOR APPOINTED KARINE ROSE MARIE JACQUELINE SENCE |
| 08/02/138 February 2013 | SAIL ADDRESS CREATED |
| 08/02/138 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 08/02/138 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/02/1216 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GERARDUS JOHANNES MARIA EVERS / 15/02/2012 |
| 18/01/1218 January 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 11/05/1111 May 2011 | Annual return made up to 2 February 2010 with full list of shareholders |
| 11/05/1111 May 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 28/04/1128 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 24/06/1024 June 2010 | 15/04/10 NO CHANGES |
| 25/03/1025 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/10/0910 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/06/091 June 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: GROSVENOR HOUSE, 1 HIGH STREET EDGEWARE MIDDLESEX HA8 7TA |
| 15/05/0715 May 2007 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | RE AUDITORS 05/10/06 |
| 24/10/0624 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | S386 DISP APP AUDS 05/10/06 |
| 18/07/0618 July 2006 | FIRST GAZETTE |
| 10/03/0510 March 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 02/02/052 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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