ADONIS DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/1529 July 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 17/12/1417 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 25/11/1425 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 21/01/1421 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 11/12/1311 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 02/03/132 March 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 12/02/1312 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 12/02/1312 February 2013 | Annual return made up to 12 December 2011 with full list of shareholders |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 21 RIDGDALE STREET BOW LONDON E3 2TN UNITED KINGDOM |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 54 COLUMBIA ROAD LONDON E2 7NN UNITED KINGDOM |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGIOU / 11/02/2013 |
| 11/02/1311 February 2013 | SAIL ADDRESS CREATED |
| 10/07/1210 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 15/09/1115 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 24/03/1124 March 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGIOU / 12/12/2010 |
| 02/02/112 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 30/01/1130 January 2011 | APPOINTMENT TERMINATED, SECRETARY SHARI GREEN |
| 30/01/1130 January 2011 | SECRETARY APPOINTED MR MARTIN JAMES BUTTERWORTH |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 43 ST. GEORGES ROAD PALMERS GREEN LONDON N13 4AT |
| 20/05/1020 May 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/01/1019 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM FIRST FLOOR 110 STATION ROAD NORTH CHINGFORD LONDON E4 6AB |
| 08/01/098 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/01/083 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/01/0721 January 2007 | NEW SECRETARY APPOINTED |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: G OFFICE CHANGED 10/01/07 110 STATION ROAD LONDON E4 6AB |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED |
| 10/01/0710 January 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07 |
| 13/12/0613 December 2006 | SECRETARY RESIGNED |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: G OFFICE CHANGED 13/12/06 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 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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