ADZUNA LIMITED

Company number 07301894

Date	Type	Description	View / Download
05 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
17 Oct 2014	CH01	Director's details changed for Mr Andrew Charles Hunter on 17 October 2014	(2 pages)
17 Oct 2014	CH01	Director's details changed for Mr Douglas Malcolm Monro on 17 October 2014	(2 pages)
04 Sep 2014	AD01	Registered office address changed from 3a the Plough Brewery 516 Wandsworth Road London SW8 3JX to Level 2 Alexander House 14-16 Peterborough Road London SW6 3BN on 4 September 2014	(1 page)
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 9 July 2014 GBP 16,614.11	(4 pages)
09 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders	(9 pages)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 16,609.43	(5 pages)
16 Apr 2014	SH08	Change of share class name or designation	(2 pages)
15 Apr 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 10/04/2013	(6 pages)
03 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
16 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(9 pages)
15 Jul 2013	AP01	Appointment of Mr Robin Matthew Klein as a director	(2 pages)
09 May 2013	TM01	Termination of appointment of Stefan Glaenzer as a director	(1 page)
09 May 2013	AP01	Appointment of Mr Robert Simon Dighero as a director	(3 pages)
09 May 2013	SH01	Statement of capital following an allotment of shares on 10 April 2013 GBP 17,264.13 ANNOTATION A second filed SH01 was registered on 15/04/2014	(5 pages)
09 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(32 pages)
21 Jan 2013	AD01	Registered office address changed from 39 Haldon Road London SW18 1QF England on 21 January 2013	(1 page)
10 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
17 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(15 pages)
15 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(3 pages)
01 Aug 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(15 pages)
16 May 2011	AP01	Appointment of Mr Stefan Glaenzer as a director	(2 pages)
15 Apr 2011	SH01	Statement of capital following an allotment of shares on 7 April 2011 GBP 12,857.16	(4 pages)
15 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
10 Mar 2011	AA01	Current accounting period shortened from 31 July 2011 to 30 June 2011	(1 page)