ADJUST YOUR SET LIMITED

Company number 06446827

Date	Type	Description	View / Download
26 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 285,000	(3 pages)
11 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1	(3 pages)
04 Dec 2014	TM01	Termination of appointment of Nicolas Peter Hajdu as a director on 1 August 2014	(1 page)
08 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
27 Jan 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 1	(4 pages)
04 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
23 Jan 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(4 pages)
22 Jan 2013	CH01	Director's details changed for Mr Christopher Michael Jack Gorell Barnes on 6 December 2012	(2 pages)
22 Jan 2013	CH01	Director's details changed for Mr Nicolas Peter Hajdu on 6 December 2012	(2 pages)
12 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
21 Jun 2012	TM02	Termination of appointment of Jonathan Press as a secretary	(1 page)
20 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
09 May 2012	CERTNM	Company name changed adjustyourset LIMITED\certificate issued on 09/05/12 CONNOT ‐	(3 pages)
16 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-15	(1 page)
13 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-15	(3 pages)
19 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(4 pages)
08 Nov 2011	CH01	Director's details changed for Mr Nicholas Peter Hajdu on 8 November 2011	(2 pages)
24 Oct 2011	AP01	Appointment of Mr Nicholas Peter Hajdu as a director	(2 pages)
24 Oct 2011	AP01	Appointment of Mr William Barnett as a director	(2 pages)
23 Oct 2011	CH01	Director's details changed for Christopher Michael Jack Gorell Barnes on 23 October 2011	(2 pages)
23 Oct 2011	AD01	Registered office address changed from , Ivy Villas, 5a Willington Road, London, SW9 9NA on 23 October 2011	(1 page)
21 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
10 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Feb 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(4 pages)