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ADVANTICA INTELLECTUAL PROPERTY LIMITED

Company number 02732228

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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)
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 Dr 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 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
23 Sep 2011 AA 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 Accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
19 Nov 2009 AUD Auditor's resignation
18 Nov 2009 AUD Auditor's resignation
01 Aug 2009 AA Accounts made up to 31 December 2008
06 Jul 2009 288b Appointment terminated secretary thomas jaeger
25 Feb 2009 363a Return made up to 01/02/09; full list of members
25 Feb 2009 288a Director appointed arthur william stoddart
25 Feb 2009 287 Registered office changed on 25/02/2009 from, holywell park ashby road, loughborough, leicestershire, LE11 3GR
22 Dec 2008 287 Registered office changed on 22/12/2008 from, holywell park, new ashby road, loughborough, leicestershire, LE11 3GR
05 Nov 2008 288a Director appointed paul shrieve