ADECO TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/1526 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 24/03/1424 March 2014 | SAIL ADDRESS CHANGED FROM: N/A 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
| 24/03/1424 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 03/01/143 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 07/05/137 May 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/08/126 August 2012 | SECRETARY APPOINTED MR RAYMOND GEORGE GODSON |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
| 17/04/1217 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JASMINE CASTELBLANQUE |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, SECRETARY AURELIO MORETTI |
| 17/05/1117 May 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/05/105 May 2010 | SAIL ADDRESS CREATED |
| 05/05/105 May 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 05/05/105 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JASMINE CASTELBLANQUE / 20/03/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCESCO SALIMBENI / 20/03/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/06/096 June 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED DR FRANCESCO SALIMBENI |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR AURELIO MORETTI |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/01/0919 January 2009 | SECRETARY APPOINTED DR AURELIO MORETTI |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCESCO SALIMBENI |
| 08/12/088 December 2008 | DIRECTOR APPOINTED DR AURELIO MORETTI |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MISS JASMINE CASTELBLANQUE |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED SECRETARY JASMINE CASTELBLANQUE |
| 15/09/0815 September 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | SECRETARY RESIGNED |
| 20/03/0720 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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