ADVANTAGE BUSINESS SYSTEMS LIMITED

Company number 01778540

Date	Type	Description	View / Download
04 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
20 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 51,000	(3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
27 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 51,000	(3 pages)
02 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
21 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(3 pages)
04 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(14 pages)
15 Jun 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(3 pages)
26 Apr 2012	SH20	Statement by directors	(1 page)
26 Apr 2012	SH19	Statement of capital on 26 April 2012 GBP 51,000	(4 pages)
26 Apr 2012	CAP-SS	Solvency statement dated 20/04/12	(1 page)
26 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Mar 2012	AD01	Registered office address changed from 68 Lombard Street London EC3V 9LJ England on 16 March 2012	(1 page)
24 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(2 pages)
11 Nov 2011	AP01	Appointment of Mr Dave Foulke as a director on 31 October 2011	(2 pages)
10 Nov 2011	TM01	Termination of appointment of Kim Deere as a director on 31 October 2011	(1 page)
16 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
24 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(4 pages)
04 Jan 2011	AD01	Registered office address changed from 27 -28 Clement's Lane London EC4N 7AE on 4 January 2011	(1 page)
29 Nov 2010	AP01	Appointment of Mrs Kim Deere as a director	(2 pages)
29 Nov 2010	AP03	Appointment of Mr Steven Godfrey as a secretary	(1 page)
29 Nov 2010	TM02	Termination of appointment of Susan Vorwerk as a secretary	(1 page)
29 Nov 2010	TM01	Termination of appointment of Edward Vorwerk as a director	(1 page)
01 Jun 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(4 pages)

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