ADFIRMO 2015 LIMITED

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Company Documents

DateDescription
17/11/1717 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/05/1511 May 2015 Annual return made up to 11 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/02/1524 February 2015 COMPANY NAME CHANGED ADFIRMO GROUP LIMITED
CERTIFICATE ISSUED ON 24/02/15

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09/01/159 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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24/04/1424 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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18/04/1318 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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08/05/128 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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13/05/1113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTONY SMITH / 11/04/2011

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13/05/1113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP GRAHAM DIXON / 11/04/2011

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13/05/1113 May 2011 SECRETARY'S CHANGE OF PARTICULARS / GEORGINA DENISE DAVIS / 11/04/2011

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13/05/1113 May 2011 Annual return made up to 11 April 2011 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTONY SMITH / 01/10/2009

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13/05/1013 May 2010 Annual return made up to 11 April 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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20/05/0920 May 2009 RETURN MADE UP TO 11/04/09; NO CHANGE OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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21/01/0921 January 2009 REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 67/69 GEORGE STREET LONDON W1U 8LT

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17/06/0817 June 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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31/05/0731 May 2007 NEW SECRETARY APPOINTED

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31/05/0731 May 2007 NEW DIRECTOR APPOINTED

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30/05/0730 May 2007 NEW DIRECTOR APPOINTED

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30/05/0730 May 2007 DIRECTOR RESIGNED

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30/05/0730 May 2007 SECRETARY RESIGNED

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11/04/0711 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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