ADVANTICA INTELLECTUAL PROPERTY LIMITED

Company number 02732228

Date	Type	Description	View / Download
05 Nov 2008	288a	Director appointed jane davies	(2 pages)
05 Nov 2008	288b	Appointment terminated director lutz wittenberg	(1 page)
04 Nov 2008	288b	Appointment terminated director paul barry	(1 page)
18 Jun 2008	AA	Accounts made up to 31 December 2007	(14 pages)
12 Jun 2008	288a	Director appointed paul barry	(2 pages)
03 Jun 2008	288b	Appointment terminated director david tiso	(1 page)
03 Jun 2008	288b	Appointment terminated director alexander gunn	(1 page)
27 Feb 2008	363a	Return made up to 01/02/08; full list of members	(4 pages)
30 Sep 2007	288a	New secretary appointed	(2 pages)
30 Sep 2007	288a	New director appointed	(2 pages)
28 Sep 2007	287	Registered office changed on 28/09/07 from: hollywell business park, ashby road, loughborough, leicestershire LE11 3GR	(1 page)
28 Sep 2007	287	Registered office changed on 28/09/07 from: 1-3 strand, london, WC2N 5EH	(1 page)
28 Sep 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
26 Sep 2007	AA	Accounts made up to 31 March 2007	(14 pages)
10 Sep 2007	288b	Secretary resigned	(1 page)
10 Sep 2007	288b	Secretary resigned	(1 page)
02 Aug 2007	CERTNM	Company name changed lattice intellectual property li mited\certificate issued on 02/08/07	(2 pages)
29 Mar 2007	288c	Secretary's particulars changed	(1 page)
09 Feb 2007	363a	Return made up to 01/02/07; full list of members	(2 pages)
22 Jan 2007	AA	Accounts made up to 31 March 2006	(14 pages)
26 Oct 2006	288a	New secretary appointed	(1 page)
26 Oct 2006	288a	New secretary appointed	(1 page)
26 Oct 2006	288b	Secretary resigned	(1 page)
06 Feb 2006	363a	Return made up to 01/02/06; full list of members	(2 pages)
17 Jan 2006	AA	Accounts made up to 31 March 2005	(11 pages)