Adsperience Limited — Filings & Documents (38)
Information sheet re S.746(2)
2015-09-18 · Other
Information sheet re S.744(3)
2015-05-15 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-29 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2006-07-10 · Other
(E)FNC2 - Notification of Change of Company Name
2006-06-22 · Name Change
Certificate of Change of Name
2006-06-22 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-29 · Annual Return
(E)Special resolution
2004-11-29 · Other
(E)Special Resolution (Dormant Company)
2004-11-29 · Other
Certificate of Incorporation on Change of Name
2003-11-17 · Name Change
(E)Duplicate Certificate
2003-11-17 · Other
(E)Special resolution for change of name
2003-11-17 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-02-02 · Director/Secretary Change
(E)Duplicate Certificate
2000-10-20 · Other
(E)Declaration of Compliance
2000-10-20 · Other
(E)Memorandum & Articles of Association
2000-10-20 · Memorandum & Articles
Certificate of Incorporation
2000-10-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-09-18 | |
| Information sheet re S.744(3) | Other | 2015-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-29 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2006-07-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-06-22 | |
| Certificate of Change of Name | Name Change | 2006-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-29 | |
| (E)Special resolution | Other | 2004-11-29 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-11-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-17 | |
| (E)Duplicate Certificate | Other | 2003-11-17 | |
| (E)Special resolution for change of name | Other | 2003-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-02-02 | |
| (E)Duplicate Certificate | Other | 2000-10-20 | |
| (E)Declaration of Compliance | Other | 2000-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-10-20 | |
| Certificate of Incorporation | Incorporation | 2000-10-20 |
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