ADVANCED DIVING TECHNOLOGY LTD

Company Documents

DateDescription
09/01/159 January 2015 Annual return made up to 17 November 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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23/12/1323 December 2013 Annual return made up to 17 November 2013 with full list of shareholders

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20/12/1320 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / FRANK SHIEL / 20/12/2013

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20/12/1320 December 2013 SECRETARY'S CHANGE OF PARTICULARS / BRIDGET STRONG / 20/12/2013

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30/08/1330 August 2013 PREVEXT FROM 30/11/2012 TO 30/04/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/12/1217 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/11/1121 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/01/114 January 2011 Annual return made up to 17 November 2010 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/09/108 September 2010 CHANGE OF NAME 02/09/2010

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03/09/103 September 2010 REGISTERED OFFICE CHANGED ON 03/09/2010 FROM RIVERSIDE BARN BOURTON BUSINESS CENTRE BOURTON ROAD BUCKINGHAM BUCKS MK18 7DS

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET STRONG / 01/10/2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK SHIEL / 01/10/2009

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29/01/1029 January 2010 Annual return made up to 17 November 2009 with full list of shareholders

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26/01/1026 January 2010 Annual return made up to 17 November 2008 with full list of shareholders

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANK SHIEL / 23/10/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET STRONG / 23/10/2009

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23/10/0923 October 2009 SECRETARY'S CHANGE OF PARTICULARS / BRIDGET STRONG / 23/10/2009

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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07/10/087 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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29/01/0829 January 2008 SECRETARY RESIGNED

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29/01/0829 January 2008 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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29/01/0829 January 2008 DIRECTOR'S PARTICULARS CHANGED

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29/01/0829 January 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/01/0828 January 2008 DIRECTOR'S PARTICULARS CHANGED

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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13/03/0713 March 2007 RETURN MADE UP TO 17/11/06; NO CHANGE OF MEMBERS

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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18/09/0618 September 2006 REGISTERED OFFICE CHANGED ON 18/09/06 FROM: G OFFICE CHANGED 18/09/06 1 CORNWALL MEADOW BUCKINGHAM BUCKINGHAMSHIRE MK18 1NT

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11/08/0611 August 2006 COMPANY NAME CHANGED PHAT CAT DESIGNS LIMITED CERTIFICATE ISSUED ON 11/08/06

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15/06/0615 June 2006 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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02/05/062 May 2006 FIRST GAZETTE

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15/03/0515 March 2005 REGISTERED OFFICE CHANGED ON 15/03/05 FROM: G OFFICE CHANGED 15/03/05 22 BANURY RD BRACKLEY NORTHANTS NN13 6AU

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17/11/0417 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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