ADVANTICA INTELLECTUAL PROPERTY LIMITED
Company number 02732228
- Company Overview for ADVANTICA INTELLECTUAL PROPERTY LIMITED (02732228)
- Filing history for ADVANTICA INTELLECTUAL PROPERTY LIMITED (02732228)
- People for ADVANTICA INTELLECTUAL PROPERTY LIMITED (02732228)
- Registers for ADVANTICA INTELLECTUAL PROPERTY LIMITED (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) |
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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 |