- Company Overview for ADVANTICA CORPORATE VENTURES LIMITED (02450936)
- Filing history for ADVANTICA CORPORATE VENTURES LIMITED (02450936)
- People for ADVANTICA CORPORATE VENTURES LIMITED (02450936)
- Registers for ADVANTICA CORPORATE VENTURES LIMITED (02450936)
- More for ADVANTICA CORPORATE VENTURES LIMITED (02450936)
| 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) |
|---|---|---|---|
| 26 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
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| 26 Feb 2015 | AD04 | Register(s) moved to registered office address Holywell Park Ashby Road Loughborough Leicestershire LE11 3GR | |
| 26 Sep 2014 | AUD | Auditor's resignation | |
| 25 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 03 Mar 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
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| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 07 May 2013 | AD03 | Register(s) moved to registered inspection location | |
| 07 May 2013 | AD02 | Register inspection address has been changed | |
| 04 Mar 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
| 25 Jan 2013 | AP01 | Appointment of Mervyn Cajetan Fernandez as a director | |
| 25 Jan 2013 | AP01 | Appointment of Michael John Pritchard as a director | |
| 17 Jan 2013 | TM01 | Termination of appointment of Rajapillai Ahilan as a director | |
| 17 Jan 2013 | TM01 | Termination of appointment of Paul Shrieve as a director | |
| 06 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 16 Jul 2012 | AP01 | Appointment of Rajapillai Veluppillai Ahilan as a director | |
| 16 Jul 2012 | TM01 | Termination of appointment of Arthur Stoddart as a director | |
| 29 Feb 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
| 23 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 02 Mar 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
| 07 Jan 2011 | TM01 | Termination of appointment of Jane Davies as a director | |
| 25 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
| 15 Feb 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
| 20 Nov 2009 | AUD | Auditor's resignation | |
| 19 Nov 2009 | AUD | Auditor's resignation | |
| 01 Aug 2009 | AA | Full accounts made up to 31 December 2008 |