Adamant Investment Corporation Limited

Company Name	Adamant Investment Corporation Limited
Directors	Sarah Morrell Barzycki and Nigel Mark Webb
Company Status	Active
Company Number	00225149
Category	Private Limited Company
Incorporation Date	17 October 1927(93 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 July 2006(78 years, 9 months after company formation)
Appointment Duration	14 years, 7 months
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 July 2006(78 years, 9 months after company formation)
Appointment Duration	14 years, 7 months
Role	Head Of Developments
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Current
Appointed	06 December 2016(89 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	David Charles Berry
Date of Birth	April 1937 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(65 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 July 1998)
Role	Chartered Accountant
Correspondence Address	Portland Dene Valley Way Gerrards Cross Buckinghamshire SL9 7PN

Director Name	Michael Ian Gunston
Date of Birth	January 1944 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(65 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 January 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Larchmont Hambledon Road, Denmead Waterlooville Hampshire PO7 6HB

Director Name	Mr Stephen Lionel Kalman
Date of Birth	June 1939 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(65 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 July 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	81 Eastbury Road Northwood Middlesex HA6 3AP

Director Name	Cyril Metliss
Date of Birth	June 1923 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(65 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 14 July 2006)
Role	Chartered Accountant
Correspondence Address	25 Foscote Road Hendon London NW4 3SE

Director Name	Sir John Henry Ritblat
Date of Birth	October 1935 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(65 years, 3 months after company formation)
Appointment Duration	14 years (resigned 31 December 2006)
Role	Chairman And Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Doric Villa 20 York Terrace East Regents Park London NW1 4PT

Director Name	John Harry Weston Smith
Date of Birth	February 1932 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(65 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 14 July 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	10 Eldon Grove Hampstead London NW3 5PT

Director Name	Alan James Wilson
Date of Birth	September 1932 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(65 years, 3 months after company formation)
Appointment Duration	3 years (resigned 02 January 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Broxbourne Road Orpington Kent BR6 0AY

Secretary Name	Peter Courtenay Clarke
Nationality	British
Status	Resigned
Appointed	31 December 1992(65 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 September 2000)
Role	Company Director
Correspondence Address	Langkawi 2 Ashlea Road Chalfont St Peter Buckinghamshire SL9 8NY

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(69 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Mr Nicholas Simon Jonathan Ritblat
Date of Birth	August 1961 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(69 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Queens Grove London NW8 6HN

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	05 September 2000(72 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(74 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(77 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(78 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(78 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(78 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 March 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(78 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 19 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(79 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Anthony Braine
Date of Birth	February 1957 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(79 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(81 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Miss Victoria Margaret Penrice
Date of Birth	August 1964 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(86 years, 10 months after company formation)
Appointment Duration	9 months (resigned 29 April 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Contact

Website	britishland.com
Email address	[email protected]
Telephone	020 74864466
Telephone region	London

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

6.3b at £0.05	Bl Retail Holding Company LTD 96.33% Ordinary
12m at £1	Bl Retail Holding Company LTD 3.67% Cumulative Preference

Financials

Year	2014
Turnover	£14,712
Gross Profit	£14,271
Net Worth	£433,899,925
Current Liabilities	£160,861

Accounts

Latest Accounts	31 March 2019 (1 year, 11 months ago)
Next Accounts Due	31 March 2021 (3 weeks, 5 days from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 December 2020 (2 months ago)
Next Return Due	14 January 2022 (10 months, 2 weeks from now)

Charges

12 November 1971	Delivered on: 9 April 1973 Persons entitled: The Prudential Assurance Company LTD Classification: Deed of assurance supplemental to trust deed Secured details: Securing debenture of the british land company LTD amounting to £3,291,000 secured collaterally on property acquired by adamant investment corp LTD on the 28 feb 1973. Particulars: 144A, 146A, 146B and 146C and 146D high street epping sussex together with fittings. Outstanding
2 March 1987	Delivered on: 6 March 1987 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the british land company PLC to the chargee under the terms of the loan agreement dated 23 may 1984. Particulars: F/Hold roussel hourse north end, wembley brent, london title ngl 418584. Outstanding
31 October 1996	Delivered on: 6 November 1996 Persons entitled: Ldc Trustees Limited Classification: Supplemental deed Secured details: The principal amount of and interest due or to become due from the company and/or all or any other companies named thereinto the chargee pursuant to the terms of the trust deed dated 14/9/81 the first mortgage debenture stock 2019/24 and this charge. Particulars: £3,140,000. Outstanding
6 October 1995	Delivered on: 20 October 1995 Persons entitled: Royal Exchange Trust Company Limitedthe "Trustee" Classification: Trust deed Secured details: £250,000,000 8 7/8 per cent. First mortgage debenture bonds 2035 of the british land company PLC (the "issuer"), all further bonds (as defined in the trust deed) whether or not of the same series, and all other monies payable by the issuer to the trustee (as defined in the trust deed) under the terms of the trust deed. Particulars: City of westminster 2-14 (even nos.) baker street. 6-19 fitzhardinge street. 10 portman square. 6-13 baker mews, 1,1A and 2-6 robert adam street and part of the site of bakers mews. T/n LN139644. St james retail park southern relief road northampton t/n NN104790. See the mortgage charge document for full details. Outstanding
30 November 1993	Delivered on: 30 November 1993 Persons entitled: L.D.C.Trustees Limited Classification: Acquisition Secured details: The principal sum of £32,943,011 interest thereon and all other amounts intended to be secured by a trust deed dated 14TH september 1981 and all deeds supplemental thereto. Particulars: F/H plantation house fenchurch street mincing lane and rood lane london t/nsln 109009,102902. Outstanding
13 February 1984	Delivered on: 21 February 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or the british land company PLC to the chargee on any account whatsoever. Particulars: F/Hold tameway tower, bridge street, walsall, west midlands title no SF97105. Outstanding
17 November 1982	Delivered on: 18 November 1982 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Legal charge Secured details: All monies due or to become due from adamant investment corporation limited and/or the british land company to the chargee under a loan agreement dated 7-5-1980 & all other monies due under the terms of the charge. Particulars: All that leasehold land & premises at and adjoining high street, kensington station (eastside) title no ngl 391961 such part being land at the ground floor level only. Outstanding
28 January 1981	Delivered on: 29 January 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or the british land company limited to the chargee on any account whatsoever. Particulars: L/H land shop & premises on the east side of high street kensington station london W8. Outstanding
7 May 1980	Delivered on: 20 May 1980 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Legal charge Secured details: All monies due from adamant investment corporation limited and the british land company limited to morgan quaranty trustcompany of new york. Particulars: Leasehold of 1 derry street, london, W8 and part of leasehold land adjoining high street, kensington station (east side)title nos ngl 350102 and ln 44081. Outstanding
13 December 1978	Delivered on: 27 December 1978 Persons entitled: Lloyds Bank International (France) Limited Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: All moneys now or hereafter standing to the credit of the account designated lloyds bank international (france) limited re the british land company limited (NO6 account) together with interest thereon. Outstanding
22 November 1984	Delivered on: 5 December 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Europa house ferensway and anlaby rd kingston upon hull west yorkshire tog with buildings and all fixed plant machinery and fixtures thereon. Outstanding
4 July 1978	Delivered on: 17 July 1978 Persons entitled: Legal and General Assurance Society LTD Classification: Further charge Secured details: £1,000,000 and all other monies due or to become due from the british land company LTD to the chargee under the terms of this charge supplemental to a charge dated 4/7/78. Particulars: L/H land known as 2-28 (even) timberley lane and 146-158 (even) chester road, castle bromwich west midlands title no wk 68780 l/h land known as 1-11 15-33 (odd) 30-40 (even) timberley lane and 106 and 108 thistledown road, birmingham, west midlands title no wk 68781. Outstanding
4 July 1978	Delivered on: 17 July 1978 Persons entitled: Legal and General Assurance Society LTD Classification: Deed of charge Secured details: For further securing £1,033,455, and all other monies due or to become due from the british land company LTD to the chargee supplemental to a deed of variation and covenant dated 8/6/73. Particulars: L/H land known at 2-28 (even) temberley lane and 146-158 (even) chester road castle bromwich west midlands title no wk 68780 l/h land known as 1-11 15-33 (odd) 30-40 (even) timberley lane and 106 & 108 thistledown road, birmingham west midlands title no wk 68781. Outstanding
7 July 1977	Delivered on: 19 July 1977 Persons entitled: Lloyds Bank International (France) LTD Classification: Deed of variation Secured details: For varying the terms of a legal charge dtd 08/09/1975. Particulars: F/H properties at quinton park and the chesils coventry t/n wk 8847 wk 8863 inclusive. Outstanding
31 March 1977	Delivered on: 12 April 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or the british land company LTD to the chargee on any account whatsoever. Particulars: 99/121 (odd nos only inclusive) kensington high street, london W8 and land to the west thereof. Outstanding
25 March 1977	Delivered on: 25 March 1977 Persons entitled: The Prudential Assurance Company LTD Classification: Deed os assurance Secured details: Deed of assurance for further securing debenture stock of the british land company LTD amounting to £5,000,000 secured by a trust deed dated 30/04/62 and debts supplemental thereto. Particulars: 182/184 edgware road, london W2 together with all buildings and erections fixtures & fittings fixed plant and machinery thereon. Outstanding
8 September 1975	Delivered on: 15 September 1975 Persons entitled: Lloyds Bank International (France) LTD Classification: Legal mortgage Secured details: For further securing all moneys now due or to become due from the british land company LTD to lloyds bank international (france) LTD on any account whatsoever not exceeding the aggregate sum of £550,000 secured by four other charges all dated 8TH sept 1975. Particulars: Properties at nos 162-186 (even) the chesils nos, 124-176 (even) quinton park and garages 1-26 inclusive in the city of coventry. Outstanding
5 September 1974	Delivered on: 18 September 1974 Persons entitled: N.M. Rothschild & Sons Limited Classification: Equitable charge by deposit of deeds Secured details: For further securing £500,000 and all other monies due or to become due from thebritish land company limited to the chargee secured by a charge dated 18/4/74. Particulars: Castle bromwich shopping centre timberley lane, birmingham warwickshire. Outstanding
5 September 1973	Delivered on: 21 September 1973 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and or the british land company LTD to the chargee on any account whatsoever. Particulars: 103 and 105 kensington high street, and 121 (formerly 105A) kensington high street and land to the west. Outstanding
6 April 1973	Delivered on: 10 April 1973 Persons entitled: The Prudential Assurance Company LTD Classification: Supplemental deed Secured details: Securing debenture stock of the british land company amounting to £5,000,000 inclusive of £3,291,000 and an increase in the interest rate of the latter amount secured by a trust deed dated 30/4/62. Particulars: Freehold property at 146A, 146B, 146C, 146D and offices at 144A high street epping essex. Land at rear of used car park together with fixtures. Outstanding
22 May 1984	Delivered on: 24 May 1984 Persons entitled: Morgan Guaranty Trust Company Classification: Legal charge Secured details: All monies due or to become due from the company and/or the british land company PLC to the chargee under the terms of a loan agreement dated 24-4-84 andor this charge and any deed or document supplemental thereto. Particulars: Leasehold 99/121, kensington high street, london W8 title numbers ngl 305190 and ngl 391961. together with all buildings, structures, erections, fixtures and appurtenances thereon or thereafter. Outstanding
29 August 2006	Delivered on: 13 September 2006 Satisfied on: 4 April 2007 Persons entitled: Royal Exchange Trust Company Limited (The Trustee) Classification: A composite supplemental trust deed Secured details: All monies due or to become due from the british land company PLC as issuer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: St james retail park southern relief road northampton t/no NN104790. See the mortgage charge document for full details. Fully Satisfied
5 August 1997	Delivered on: 6 August 1997 Satisfied on: 19 March 2004 Persons entitled: Ldc Trustees Limited Classification: Assignation in security Secured details: All obligations monies and liabilities due or to become due from the obligants (as defined) to the chargee as trustee under the trust deed. Particulars: The company's whole right title and interest and benefit in and to the trust agreement together with all the rights. Fully Satisfied
1 November 1996	Delivered on: 7 November 1996 Satisfied on: 19 March 2004 Persons entitled: L.D.C. Trustees Limited Classification: Standard security which was presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee under the terms of the various documents (as defined therein). Particulars: All and whole the subjects k/a the plaza, east kilbride title no. LAN52924. Fully Satisfied
26 September 1974	Delivered on: 27 September 1974 Persons entitled: N.M. Rothschild & Sons Limited Classification: Legal charge Secured details: For further securing all monies due or to become due from to the chargee the british land company limited secured by a charge dated 18/4/74 on any account whatsoever. Particulars: 2-28 even timberley lane 146-158 even chester road castle bromwich work 1-11 15-33 odd 30-40 even timberley lane 106 and 108 thistledown road castle bromwich. Fully Satisfied

Filing History

26 October 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (15 pages)
26 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (184 pages)
26 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
26 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
21 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
6 February 2017	Director's details changed for Mr Nigel Mark Webb on 6 February 2017 (2 pages)
6 February 2017	Director's details changed for Mr Christopher Michael John Forshaw on 6 February 2017 (2 pages)
6 February 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 6 February 2017 (2 pages)
6 February 2017	Director's details changed for Mrs Lucinda Margaret Bell on 6 February 2017 (2 pages)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
12 August 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (15 pages)
12 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (210 pages)
12 August 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
12 August 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 327,000,000 (9 pages)
23 December 2015	Full accounts made up to 31 March 2015 (20 pages)
2 July 2015	Auditor's resignation (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 327,000,000 (10 pages)
6 January 2015	Full accounts made up to 31 March 2014 (17 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
7 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
7 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 327,000,000 (10 pages)
27 December 2013	Full accounts made up to 31 March 2013 (17 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
26 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
20 December 2012	Full accounts made up to 31 March 2012 (17 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (20 pages)
2 January 2012	Full accounts made up to 31 March 2011 (17 pages)
30 June 2011	Termination of appointment of Graham Roberts as a director (1 page)
21 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (21 pages)
27 October 2010	Full accounts made up to 31 March 2010 (17 pages)
6 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
26 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (21 pages)
3 February 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
3 February 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
26 November 2009	Full accounts made up to 31 March 2009 (19 pages)
11 November 2009	Termination of appointment of Andrew Jones as a director (1 page)
26 May 2009	Secretary appointed ndiana ekpo (1 page)
19 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
11 February 2009	Return made up to 31/12/08; full list of members (6 pages)
29 December 2008	Full accounts made up to 31 March 2008 (19 pages)
1 December 2008	Appointment terminated director stephen hester (1 page)
15 February 2008	Return made up to 31/12/07; full list of members (4 pages)
15 February 2008	Location of register of members (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (19 pages)
7 January 2008	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (3 pages)
27 March 2007	Full accounts made up to 31 March 2006 (19 pages)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
7 February 2007	Director resigned (1 page)
5 February 2007	Return made up to 31/12/06; full list of members (4 pages)
1 February 2007	Director's particulars changed (1 page)
12 January 2007	New director appointed (1 page)
10 January 2007	Director resigned (1 page)
8 January 2007	New director appointed (1 page)
23 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
28 September 2006	New director appointed (5 pages)
13 September 2006	Particulars of mortgage/charge (9 pages)
8 September 2006	New director appointed (1 page)
7 September 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
16 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
24 January 2006	Return made up to 31/12/05; full list of members (9 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Full accounts made up to 31 March 2005 (18 pages)
28 July 2005	Declaration of mortgage charge released/ceased (3 pages)
18 July 2005	Secretary's particulars changed (1 page)
17 January 2005	Return made up to 31/12/04; full list of members (4 pages)
10 January 2005	New director appointed (1 page)
23 August 2004	Full accounts made up to 31 March 2004 (18 pages)
19 March 2004	Declaration of satisfaction of mortgage/charge (3 pages)
19 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2004	Secretary's particulars changed (1 page)
23 January 2004	Return made up to 31/12/03; full list of members (4 pages)
4 October 2003	Declaration of mortgage charge released/ceased (2 pages)
20 August 2003	Full accounts made up to 31 March 2003 (18 pages)
28 January 2003	Return made up to 31/12/02; full list of members (4 pages)
2 January 2003	Full accounts made up to 31 March 2002 (18 pages)
12 August 2002	Auditor's resignation (1 page)
8 March 2002	New director appointed (3 pages)
11 January 2002	Return made up to 31/12/01; no change of members (7 pages)
13 September 2001	Full accounts made up to 31 March 2001 (16 pages)
30 January 2001	Return made up to 31/12/00; no change of members (7 pages)
7 November 2000	Full accounts made up to 31 March 2000 (17 pages)
4 October 2000	Director's particulars changed (1 page)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
11 July 2000	Director's particulars changed (1 page)
17 February 2000	Return made up to 31/12/99; full list of members (20 pages)
27 January 2000	Full accounts made up to 31 March 1999 (16 pages)
8 August 1999	Director resigned (1 page)
2 February 1999	Return made up to 31/12/98; no change of members (16 pages)
24 January 1999	Full accounts made up to 31 March 1998 (16 pages)
4 September 1998	Director's particulars changed (1 page)
2 June 1998	Nc inc already adjusted 22/11/91 (1 page)
14 May 1998	Auditor's resignation (1 page)
30 April 1998	Return made up to 31/12/97; no change of members (27 pages)
19 March 1998	Secretary's particulars changed (1 page)
3 February 1998	Full accounts made up to 31 March 1997 (11 pages)
6 August 1997	Particulars of mortgage/charge (6 pages)
23 July 1997	New director appointed (1 page)
23 July 1997	New director appointed (3 pages)
31 January 1997	Return made up to 31/12/96; full list of members (13 pages)
24 December 1996	Full accounts made up to 31 March 1996 (11 pages)
7 November 1996	Particulars of mortgage/charge (6 pages)
6 November 1996	Particulars of mortgage/charge (3 pages)
1 November 1996	Declaration of mortgage charge released/ceased (1 page)
19 October 1996	Memorandum and Articles of Association (10 pages)
19 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 February 1996	Return made up to 31/12/95; no change of members (15 pages)
29 January 1996	Director resigned (1 page)
20 October 1995	Particulars of mortgage/charge (4 pages)
25 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
8 September 1995	Full accounts made up to 31 March 1995 (11 pages)
9 October 1992	Full accounts made up to 31 March 1992 (10 pages)
3 February 1992	Full accounts made up to 31 March 1991 (10 pages)
26 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)

Adamant Investment Corporation Limited

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