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ADVANTAGE BUSINESS SYSTEMS LIMITED

Company number 01778540

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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)
24 Feb 2010 AA Total exemption full accounts made up to 31 December 2009
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
19 May 2009 363a Return made up to 30/04/09; full list of members
09 Feb 2009 287 Registered office changed on 09/02/2009 from 33 throgmorton street london EC2N 2BR
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
29 May 2008 363a Return made up to 30/04/08; full list of members
14 Jan 2008 287 Registered office changed on 14/01/08 from: tower 42 25 old broad street london EC2N 1HN
05 Jun 2007 363a Return made up to 30/04/07; full list of members
13 Apr 2007 88(3) Particulars of contract relating to shares
13 Apr 2007 88(2)R Ad 31/12/06--------- £ si 89675@1=89675 £ ic 1613311/1702986
22 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
03 Feb 2007 AA Total exemption full accounts made up to 31 December 2005
03 Nov 2006 287 Registered office changed on 03/11/06 from: centralpoint 45 beech street london EC2Y 8AD
24 May 2006 363a Return made up to 30/04/06; full list of members
14 Sep 2005 288c Director's particulars changed
14 Sep 2005 288c Secretary's particulars changed
16 May 2005 363s Return made up to 30/04/05; full list of members
30 Mar 2005 AA Full accounts made up to 31 December 2004
30 Mar 2005 AA Full accounts made up to 31 December 2003
14 Dec 2004 AUD Auditor's resignation
21 Sep 2004 287 Registered office changed on 21/09/04 from: 97-101 cleveland street london W1T 6PW
16 Jul 2004 244 Delivery ext'd 3 mth 31/12/03
10 Jun 2004 88(2)R Ad 31/05/04--------- £ si 1562311@1=1562311 £ ic 51000/1613311
10 Jun 2004 123 Nc inc already adjusted 31/05/04
10 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of a pref shares 31/05/04