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ADVANCED ENTERPRISE SOFTWARE LIMITED

Company number 02570338

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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)
26 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 14 pages (14 pages)
01 Dec 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 14 pages (14 pages)
09 Mar 2011	TM01	Termination of appointment of Martin Leuw as a director	View PDF Termination of appointment of Martin Leuw as a director - link opens in a new window - 1 page (1 page)
07 Mar 2011	AP01	Appointment of Miss Kerry Jane Crompton as a director	View PDF Appointment of Miss Kerry Jane Crompton as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2011	TM01	Termination of appointment of Luca Velussi as a director	View PDF Termination of appointment of Luca Velussi as a director - link opens in a new window - 1 page (1 page)
12 Oct 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 15 pages (15 pages)
26 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 22/10/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175 22/10/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
26 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jan 2010	CH01	Director's details changed for Mr Luca Velussi on 18 January 2010	View PDF Director's details changed for Mr Luca Velussi on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 16 pages (16 pages)
10 Nov 2009	CH01	Director's details changed for Mr Martin Philip Leuw on 19 October 2009	View PDF Director's details changed for Mr Martin Philip Leuw on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH03	Secretary's details changed for Mr Neal Anthony Roberts on 19 October 2009	View PDF Secretary's details changed for Mr Neal Anthony Roberts on 19 October 2009 - link opens in a new window - 1 page (1 page)
10 Nov 2009	CH01	Director's details changed for Mr Neal Anthony Roberts on 19 October 2009	View PDF Director's details changed for Mr Neal Anthony Roberts on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH03	Secretary's details changed for Mr Neal Anthony Roberts on 19 October 2009	View PDF Secretary's details changed for Mr Neal Anthony Roberts on 19 October 2009 - link opens in a new window - 1 page (1 page)
20 Mar 2009	288a	Secretary appointed mr neal anthony roberts	View PDF Secretary appointed mr neal anthony roberts - link opens in a new window - 1 page (1 page)
19 Mar 2009	288b	Appointment terminated secretary sara challinger	View PDF Appointment terminated secretary sara challinger - link opens in a new window - 1 page (1 page)
03 Mar 2009	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 19 pages (19 pages)
08 Jan 2009	363a	Return made up to 21/12/08; full list of members	View PDF Return made up to 21/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Apr 2008	288a	Director appointed luca velussi	View PDF Director appointed luca velussi - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	363a	Return made up to 21/12/07; full list of members	View PDF Return made up to 21/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
16 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)

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