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ADI FINANCE 1 LIMITED (05723977)

ADI FINANCE 1 LIMITED (05723977) is an active UK company. incorporated on 28 February 2006. with registered office in Hounslow. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ADI FINANCE 1 LIMITED has been registered for 20 years. Current directors include ALNOWAISER, Turqi Abdulrahman, ALRUBAIAN, Yazeed Mosa, ANGOITIA, Juan and 13 others.

Company Number
05723977
Status
active
Type
ltd
Incorporated
28 February 2006
Age
20 years
Address
The Compass Centre, Hounslow, TW6 2GW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
ALNOWAISER, Turqi Abdulrahman, ALRUBAIAN, Yazeed Mosa, ANGOITIA, Juan, BALLIF, Alexis, BERTAGNA, Edouard Paul Bernard, BRIGGS, William, CHAN, Raymond Brian, DALLAL, Andrew Eli, DENCH, Andrew James, FANNOUCH, Basil, HEDLEY, Richard William, KARNIK, Deven Arvind, LOC, William, WANG, Minzhen, WU, Jianwei, ZHAN, Yiqiang
SIC Codes
70100

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ADI FINANCE 1 LIMITED

ADI FINANCE 1 LIMITED is an active company incorporated on 28 February 2006 with the registered office located in Hounslow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ADI FINANCE 1 LIMITED was registered 20 years ago.(SIC: 70100)

Status

active

Active since 20 years ago

Company No

05723977

LTD Company

Age

20 Years

Incorporated 28 February 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 28 February 2026 (1 month ago)
Submitted on 16 March 2026 (Just now)

Next Due

Due by 14 March 2027
For period ending 28 February 2027

Previous Company Names

FGP HOLDCO 1 LIMITED
From: 27 March 2006To: 6 April 2006
FGP HOLDCO LIMITED
From: 28 February 2006To: 27 March 2006
Contact
Address

The Compass Centre Nelson Road Hounslow, TW6 2GW,

Timeline

104 key events • 2006 - 2026

Funding Officers Ownership
Company Founded
Feb 06
Funding Round
Dec 09
Director Left
Dec 09
Director Joined
Jan 10
Funding Round
Mar 10
Director Joined
Nov 11
Director Joined
Nov 12
Director Left
Dec 12
Director Joined
Dec 12
Director Joined
Jan 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Left
Feb 13
Director Joined
Feb 13
Director Joined
Mar 13
Director Left
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Left
Mar 13
Director Left
Mar 13
Loan Secured
Jul 13
Director Left
Dec 13
Director Joined
Feb 14
Director Left
Jun 14
Director Joined
Jun 14
Director Left
Sept 14
Director Left
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Nov 14
Director Left
Nov 14
Director Joined
Nov 14
Director Joined
Nov 14
Director Joined
Sept 15
Director Left
Sept 15
Director Left
Sept 15
Director Joined
Sept 15
Director Joined
Sept 16
Director Left
Sept 16
Director Left
Dec 16
Director Left
Mar 17
Director Joined
Mar 17
Director Joined
Feb 18
Director Left
Feb 18
Director Joined
May 18
Director Left
May 18
Director Joined
Sept 18
Director Left
Sept 18
Director Joined
Oct 18
Director Left
Oct 18
Director Left
Sept 19
Director Left
Jan 20
Director Joined
Jan 20
Loan Secured
Nov 20
Director Joined
Jun 21
Director Left
Jun 21
Director Joined
Jan 22
Director Left
Jan 22
Director Left
May 22
Director Joined
Jun 22
Director Left
Jun 22
Director Left
Jun 22
Director Joined
Jul 22
Director Joined
Sept 22
Director Left
Nov 22
Director Joined
Nov 22
Director Left
May 23
Director Left
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
Jan 24
Director Left
Jan 24
Director Joined
May 24
Director Left
May 24
Director Left
May 24
Director Joined
Jun 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Left
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Feb 25
Director Left
Apr 25
Director Left
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Funding Round
Nov 25
Director Joined
Nov 25
Director Joined
Feb 26
Director Left
Feb 26
Director Joined
Feb 26
3
Funding
98
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

16 Active
19 Resigned

ALNOWAISER, Turqi Abdulrahman

Active
Nelson Road, HounslowTW6 2GW
Born February 1977
Director
Appointed 12 Dec 2024

ALRUBAIAN, Yazeed Mosa

Active
Nelson Road, HounslowTW6 2GW
Born January 1981
Director
Appointed 12 Dec 2024

ANGOITIA, Juan

Active
Nelson Road, HounslowTW6 2GW
Born November 1970
Director
Appointed 12 Dec 2024

BALLIF, Alexis

Active
Nelson Road, HounslowTW6 2GW
Born March 1984
Director
Appointed 12 Dec 2024

BERTAGNA, Edouard Paul Bernard

Active
Nelson Road, HounslowTW6 2GW
Born March 1992
Director
Appointed 24 Feb 2026

BRIGGS, William

Active
Nelson Road, HounslowTW6 2GW
Born May 1987
Director
Appointed 12 Dec 2024

CHAN, Raymond Brian

Active
Nelson Road, HounslowTW6 2GW
Born May 1975
Director
Appointed 09 May 2023

DALLAL, Andrew Eli

Active
Nelson Road, HounslowTW6 2GW
Born December 1990
Director
Appointed 29 May 2024

DENCH, Andrew James

Active
Nelson Road, HounslowTW6 2GW
Born August 1969
Director
Appointed 29 May 2024

FANNOUCH, Basil

Active
Nelson Road, HounslowTW6 2GW
Born June 1987
Director
Appointed 17 Feb 2025

HEDLEY, Richard William

Active
Nelson Road, HounslowTW6 2GW
Born September 1971
Director
Appointed 09 May 2023

KARNIK, Deven Arvind

Active
Nelson Road, MiddlesexTW6 2GW
Born August 1967
Director
Appointed 25 Sept 2014

LOC, William

Active
Nelson Road, HounslowTW6 2GW
Born January 1983
Director
Appointed 09 May 2023

WANG, Minzhen

Active
Nelson Road, HounslowTW6 2GW
Born October 1994
Director
Appointed 31 Jan 2024

WU, Jianwei

Active
Nelson Road, HounslowTW6 2GW
Born June 1978
Director
Appointed 01 Dec 2025

ZHAN, Yiqiang

Active
Nelson Road, HounslowTW6 2GW
Born July 1990
Director
Appointed 24 Feb 2026

HERGA, Robert David

Resigned
130 Wilton Road, LondonSW1V 1LQ
Secretary
Appointed 01 May 2007
Resigned 22 Apr 2009

HUI, Carol

Resigned
Nelson Road, HounslowTW6 2GW
Secretary
Appointed 22 Apr 2009
Resigned 08 Oct 2012

ROWSON, Rachel

Resigned
130 Wilton Road, LondonSW1V 1LQ
Secretary
Appointed 18 Sept 2006
Resigned 01 May 2007

JORDAN COMPANY SECRETARIES LIMITED

Resigned
21 St Thomas Street, BristolBS1 6JS
Corporate secretary
Appointed 28 Feb 2006
Resigned 18 Sept 2006

AL-HAMMADI, Ahmed Ali

Resigned
Nelson Road, HounslowTW6 2GW
Born April 1981
Director
Appointed 21 Feb 2018
Resigned 16 Apr 2025

AL-THANI, Ahmed Fahad, Sheikh

Resigned
Nelson Road, HounslowTW6 2GW
Born January 1989
Director
Appointed 23 Mar 2017
Resigned 21 Feb 2018

ANG, Eng Seng

Resigned
130 Wilton Road, LondonSW1V 1LQ
Born April 1962
Director
Appointed 28 Feb 2006
Resigned 31 Jul 2009

BALDWIN, Stuart Harvey

Resigned
Nelson Road, HounslowTW6 2GW
Born February 1969
Director
Appointed 05 Apr 2006
Resigned 29 May 2024

BAO, Benjamin

Resigned
Nelson Road, HounslowTW6 2GW
Born January 1968
Director
Appointed 22 Sept 2016
Resigned 26 Sept 2018

BARR, Paul Johnston

Resigned
Nelson Road, MiddlesexTW6 2GW
Born February 1979
Director
Appointed 20 Nov 2014
Resigned 24 May 2018

BEALE, Christopher William

Resigned
Nelson Road, HounslowTW6 2GW
Born September 1947
Director
Appointed 04 Nov 2011
Resigned 09 May 2023

BEJAR OCHOA, Juan

Resigned
C/Bueso De Pineda 62, Madrid
Born November 1957
Director
Appointed 28 Feb 2006
Resigned 10 May 2007

BOON, Chin-Hau

Resigned
Nelson Road, HounslowTW6 2GW
Born January 1975
Director
Appointed 11 Jan 2013
Resigned 20 Nov 2014

BOUZARIF, Ali

Resigned
Nelson Road, MiddlesexTW6 2GW
Born June 1978
Director
Appointed 14 Jan 2013
Resigned 23 Mar 2017

BUGEJA, Luke Erik

Resigned
Nelson Road, HounslowTW6 2GW
Born November 1968
Director
Appointed 12 Dec 2024
Resigned 03 Jul 2025

BUGEJA, Luke Erik

Resigned
Nelson Road, HounslowTW6 2GW
Born November 1968
Director
Appointed 23 Jun 2021
Resigned 12 Dec 2024

BULLON ALEMAN, Juan Carlos

Resigned
Nelson Road, HounslowTW6 2GW
Born March 1972
Director
Appointed 12 Dec 2024
Resigned 03 Jul 2025

BURGANOV, Kamil

Resigned
Nelson Road, HounslowTW6 2GW
Born July 1983
Director
Appointed 30 Jan 2020
Resigned 26 Jan 2022

CATT, Benjamin Peter

Resigned
Nelson Road, HounslowTW6 2GW
Born December 1980
Director
Appointed 29 Sept 2022
Resigned 09 May 2023

Persons with significant control

1

Fgp Topco Limited

Active
Nelson Road, HounslowTW6 2GW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

216

Confirmation Statement With Updates
16 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
25 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 December 2025
AP01Appointment of Director
Capital Allotment Shares
5 November 2025
SH01Allotment of Shares
Resolution
3 November 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
4 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 July 2025
TM01Termination of Director
Accounts With Accounts Type Full
19 June 2025
AAAnnual Accounts
Change Person Director Company With Change Date
16 April 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
16 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
3 March 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
3 March 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
18 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
18 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
18 December 2024
TM01Termination of Director
Accounts With Accounts Type Full
20 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
30 May 2024
TM01Termination of Director
Confirmation Statement With No Updates
1 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2024
TM01Termination of Director
Accounts With Accounts Type Full
25 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
9 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 May 2023
AP01Appointment of Director
Confirmation Statement With No Updates
28 February 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2022
AP01Appointment of Director
Accounts With Accounts Type Full
10 August 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
30 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
20 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
28 February 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 January 2022
TM01Termination of Director
Accounts With Accounts Type Full
28 August 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
9 March 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
2 November 2020
MR01Registration of a Charge
Change Person Director Company With Change Date
29 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2020
CH01Change of Director Details
Accounts With Accounts Type Full
15 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2019
TM01Termination of Director
Accounts With Accounts Type Small
13 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
26 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
24 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 May 2018
TM01Termination of Director
Accounts With Accounts Type Small
8 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2018
TM01Termination of Director
Accounts With Accounts Type Small
27 March 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 March 2017
TM01Termination of Director
Confirmation Statement With Updates
28 February 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
26 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 September 2016
TM01Termination of Director
Accounts With Accounts Type Full
28 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2016
AR01AR01
Change Person Director Company With Change Date
28 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
23 September 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 April 2015
AR01AR01
Accounts With Accounts Type Full
13 March 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 November 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
24 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 November 2014
AP01Appointment of Director
Change Person Director Company With Change Date
6 October 2014
CH01Change of Director Details
Appoint Person Director Company With Name Date
30 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
29 September 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
29 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name
11 June 2014
AP01Appointment of Director
Termination Director Company With Name
9 June 2014
TM01Termination of Director
Accounts With Accounts Type Full
10 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2014
AR01AR01
Appoint Person Director Company With Name
6 February 2014
AP01Appointment of Director
Termination Director Company With Name
3 December 2013
TM01Termination of Director
Mortgage Create With Deed With Charge Number
8 July 2013
MR01Registration of a Charge
Appoint Person Director Company With Name
25 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
25 March 2013
AP01Appointment of Director
Termination Director Company With Name
25 March 2013
TM01Termination of Director
Termination Director Company With Name
25 March 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 March 2013
AR01AR01
Termination Director Company With Name
22 March 2013
TM01Termination of Director
Accounts With Accounts Type Full
15 March 2013
AAAnnual Accounts
Appoint Person Director Company With Name
12 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
25 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
22 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
22 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
22 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
22 February 2013
AP01Appointment of Director
Termination Director Company With Name
22 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
29 January 2013
AP01Appointment of Director
Change Person Director Company With Change Date
21 December 2012
CH01Change of Director Details
Appoint Person Director Company With Name
21 December 2012
AP01Appointment of Director
Termination Director Company With Name
20 December 2012
TM01Termination of Director
Appoint Person Director Company With Name
19 November 2012
AP01Appointment of Director
Termination Secretary Company With Name
16 October 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
21 March 2012
AR01AR01
Accounts With Accounts Type Full
19 March 2012
AAAnnual Accounts
Appoint Person Director Company With Name
11 November 2011
AP01Appointment of Director
Resolution
9 November 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
9 June 2011
AR01AR01
Accounts With Accounts Type Full
9 March 2011
AAAnnual Accounts
Memorandum Articles
3 August 2010
MEM/ARTSMEM/ARTS
Auditors Resignation Company
7 May 2010
AUDAUD
Auditors Resignation Company
30 April 2010
AUDAUD
Accounts With Accounts Type Full
27 April 2010
AAAnnual Accounts
Auditors Resignation Company
22 April 2010
AUDAUD
Change Person Secretary Company With Change Date
8 April 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
31 March 2010
AR01AR01
Capital Allotment Shares
29 March 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Appoint Person Director Company With Name
5 January 2010
AP01Appointment of Director
Termination Director Company With Name
31 December 2009
TM01Termination of Director
Capital Allotment Shares
17 December 2009
SH01Allotment of Shares
Resolution
17 December 2009
RESOLUTIONSResolutions
Legacy
13 August 2009
288aAppointment of Director or Secretary
Legacy
11 August 2009
288bResignation of Director or Secretary
Legacy
11 August 2009
288bResignation of Director or Secretary
Legacy
1 August 2009
287Change of Registered Office
Accounts With Accounts Type Full
7 June 2009
AAAnnual Accounts
Legacy
30 April 2009
288bResignation of Director or Secretary
Legacy
30 April 2009
288aAppointment of Director or Secretary
Legacy
31 March 2009
363aAnnual Return
Memorandum Articles
21 August 2008
MEM/ARTSMEM/ARTS
Legacy
21 August 2008
88(2)Return of Allotment of Shares
Resolution
21 August 2008
RESOLUTIONSResolutions
Legacy
21 August 2008
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
21 May 2008
AAAnnual Accounts
Legacy
3 April 2008
363aAnnual Return
Legacy
3 April 2008
288cChange of Particulars
Legacy
3 April 2008
288cChange of Particulars
Legacy
30 December 2007
288bResignation of Director or Secretary
Legacy
19 June 2007
288cChange of Particulars
Legacy
19 June 2007
288cChange of Particulars
Legacy
19 June 2007
288cChange of Particulars
Legacy
19 June 2007
288cChange of Particulars
Legacy
19 June 2007
288cChange of Particulars
Legacy
19 June 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 June 2007
AAAnnual Accounts
Accounts With Accounts Type Full
18 June 2007
AAAnnual Accounts
Legacy
6 June 2007
287Change of Registered Office
Legacy
6 June 2007
288bResignation of Director or Secretary
Legacy
30 May 2007
363aAnnual Return
Legacy
30 May 2007
288cChange of Particulars
Legacy
30 May 2007
288cChange of Particulars
Legacy
30 May 2007
288cChange of Particulars
Legacy
30 May 2007
288cChange of Particulars
Legacy
16 May 2007
288aAppointment of Director or Secretary
Resolution
14 May 2007
RESOLUTIONSResolutions
Resolution
14 May 2007
RESOLUTIONSResolutions
Resolution
14 May 2007
RESOLUTIONSResolutions
Resolution
14 May 2007
RESOLUTIONSResolutions
Legacy
14 May 2007
288bResignation of Director or Secretary
Legacy
27 March 2007
288bResignation of Director or Secretary
Legacy
14 March 2007
225Change of Accounting Reference Date
Legacy
12 March 2007
225Change of Accounting Reference Date
Legacy
9 November 2006
287Change of Registered Office
Legacy
29 September 2006
288aAppointment of Director or Secretary
Legacy
26 September 2006
287Change of Registered Office
Legacy
26 September 2006
288bResignation of Director or Secretary
Legacy
14 June 2006
88(2)R88(2)R
Legacy
7 June 2006
288aAppointment of Director or Secretary
Legacy
23 May 2006
288cChange of Particulars
Legacy
2 May 2006
288aAppointment of Director or Secretary
Legacy
2 May 2006
288aAppointment of Director or Secretary
Resolution
20 April 2006
RESOLUTIONSResolutions
Certificate Change Of Name Company
6 April 2006
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
4 April 2006
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
27 March 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 March 2006
225Change of Accounting Reference Date
Legacy
16 March 2006
287Change of Registered Office
Incorporation Company
28 February 2006
NEWINCIncorporation