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ADVANTAY LIMITED

Company number 04678329

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2013 SH08 Change of share class name or designation
13 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 100
17 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
17 Feb 2012 CH01 Director's details changed for Michael Charles Durrant on 17 February 2012
17 Feb 2012 CH01 Director's details changed for Mr Mark Graham Dereve on 17 February 2012
17 Feb 2012 CH03 Secretary's details changed for Mr Mark Graham Dereve on 17 February 2012
19 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Feb 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Dec 2010 AD01 Registered office address changed from Unit 3C Woodhall Business Park Sudbury Suffolk CO10 1WH on 8 December 2010
22 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Michael Charles Durrant on 19 March 2010
19 Mar 2010 CH01 Director's details changed for Mr Mark Graham Dereve on 19 March 2010
23 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Mar 2009 363a Return made up to 26/02/09; full list of members
13 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Mar 2008 363a Return made up to 26/02/08; full list of members
04 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Mar 2007 363a Return made up to 26/02/07; full list of members
20 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Mar 2006 363a Return made up to 26/02/06; full list of members