ADS LONDON LTD

Company number 08217233

Date	Type	Description	View / Download
04 Sep 2013	AP01	Appointment of Mr Matthew James Dwyer as a director	(2 pages)
03 Sep 2013	AP01	Appointment of Mr Craig Emmanuel Alexander as a director	(2 pages)
08 Apr 2013	CERTNM	Company name changed alexanderdwyersichel LTD\certificate issued on 08/04/13 RES15 ‐ Change company name resolution on 2012-09-17 NM01 ‐ Change of name by resolution	(3 pages)
18 Mar 2013	TM01	Termination of appointment of Matthew Dwyer as a director	(1 page)
17 Mar 2013	TM01	Termination of appointment of Matthew Dwyer as a director	(1 page)
17 Mar 2013	TM01	Termination of appointment of Krayg Alexander as a director	(1 page)
09 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(5 pages)
09 Mar 2013	AP01	Appointment of Mr Krayg Emmanuel Alexander as a director	(2 pages)
09 Mar 2013	AP01	Appointment of Mr Matthew James Dwyer as a director	(2 pages)
19 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(3 pages)
18 Feb 2013	CH01	Director's details changed for Mr Gerard Marcus Sichel on 18 February 2013	(2 pages)
13 Feb 2013	TM01	Termination of appointment of Craig Alexander as a director	(1 page)
11 Feb 2013	AP01	Appointment of Mr Gerard Marcus Sichel as a director	(2 pages)
11 Feb 2013	CERTNM	Company name changed alexanderdwyer LTD\certificate issued on 11/02/13 RES15 ‐ Change company name resolution on 2013-02-09 NM01 ‐ Change of name by resolution	(3 pages)
09 Feb 2013	TM01	Termination of appointment of Matthew Dwyer as a director	(1 page)
09 Feb 2013	CH01	Director's details changed for Mr Krayg Emmanuel Alexander on 9 February 2013	(2 pages)
27 Oct 2012	AD01	Registered office address changed from 42 Beecholme Avenue Mitcham Surrey CR4 2HT United Kingdom on 27 October 2012	(1 page)
27 Oct 2012	CH01	Director's details changed for Mr Craig Emmanuel Alexander on 27 October 2012	(2 pages)
17 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)