ADDENDUM LTD

Company number 06021727 ·

Dissolved

44 filings

Date Filing
5 Feb 2014 DISS40 (DISS40(SOAD)) View document
4 Feb 2014 Annual return made up to 7 December 2013 with full list of shareholders View document
4 Feb 2014 DIRECTOR APPOINTED MR TAMER RAFAAT View document
4 Feb 2014 FIRST GAZETTE View document
3 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR THANDO MCLAREN View document
3 Feb 2014 DIRECTOR APPOINTED MR TAMER RAFAAT View document
3 Feb 2014 REGISTERED OFFICE CHANGED ON 03/02/2014 FROM · MULBERRY HOUSE · 583 FULHAM ROAD · GREATER LONDON · SW6 5UA View document
17 Feb 2013 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Jan 2013 Annual return made up to 7 December 2012 with full list of shareholders View document
28 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN View document
28 Jan 2013 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Jan 2013 DIRECTOR APPOINTED MS THANDO MCLAREN View document
28 Jan 2013 DIRECTOR APPOINTED MS THANDO MCLAREN View document
11 Aug 2012 DISS40 (DISS40(SOAD)) View document
10 Aug 2012 Annual return made up to 7 December 2011 with full list of shareholders View document
23 Feb 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
10 Jan 2012 FIRST GAZETTE View document
31 Dec 2011 Annual accounts for the year ending 31 December 2011 View accounts
25 Jan 2011 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Jan 2011 DISS40 (DISS40(SOAD)) View document
18 Jan 2011 Annual return made up to 7 December 2010 with full list of shareholders View document
11 Jan 2011 FIRST GAZETTE View document
13 Aug 2010 DIRECTOR APPOINTED MR SIMON BROWN View document
7 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW FOX View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID FOX / 08/02/2010 View document
8 Feb 2010 Annual return made up to 7 December 2009 with full list of shareholders View document
8 Jan 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
14 Jan 2009 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View document
6 Nov 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIAL SERVICES View document
4 Nov 2008 APPOINTMENT TERMINATED DIRECTOR HENRY AMANKWAH View document
7 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
12 Sep 2008 DIRECTOR APPOINTED MR HENRY AMANKWAH View document
25 Jun 2008 SECRETARY APPOINTED TEMPLE SECRETARIAL SERVICES View document
25 Jun 2008 APPOINTMENT TERMINATED SECRETARY HITESH PATEL View document
21 May 2008 GBP NC 100/50000 31/12/07 View document
25 Feb 2008 APPOINTMENT TERMINATED DIRECTOR HITESH PATEL View document
14 Feb 2008 NEW DIRECTOR APPOINTED View document
14 Feb 2008 SECRETARY RESIGNED View document
14 Feb 2008 NEW SECRETARY APPOINTED View document
14 Feb 2008 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS View document
11 Dec 2007 DIRECTOR RESIGNED View document
11 Dec 2007 NEW DIRECTOR APPOINTED View document
20 Jul 2007 REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 31 WYATT PARK ROAD STREATHAM LONDON SW2 3TN View document
7 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document