ADVANTAGE PROFESSIONAL UK LIMITED

Company number 03120712

Date	Type	Description	View / Download
23 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(11 pages)
23 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(40 pages)
23 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
02 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 18,288,108	(4 pages)
20 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
08 Jul 2015	TM01	Termination of appointment of Ayano Sasai as a director on 1 July 2015	(1 page)
29 Jan 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(15 pages)
29 Jan 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
09 Jan 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(24 pages)
09 Jan 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(4 pages)
02 Dec 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 18,288,108	(5 pages)
30 May 2014	AP01	Appointment of Mr Takashi Nishimura as a director on 1 April 2014	(2 pages)
30 May 2014	TM01	Termination of appointment of Sadamitsu Kitagawa as a director on 1 April 2014	(1 page)
03 Mar 2014	AP01	Appointment of Toshio Oka as a director on 13 January 2014	(2 pages)
07 Nov 2013	AD01	Registered office address changed from 10 Piccadilly 3Rd Floor London W1J 0DD on 7 November 2013	(1 page)
04 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 123,304	(4 pages)
04 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders	(4 pages)
01 Nov 2013	AP01	Appointment of Sadamitsu Kitagawa as a director	(2 pages)
01 Nov 2013	TM01	Termination of appointment of Yuichi Kaise as a director on 1 October 2013	(1 page)
25 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
25 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(25 pages)
22 Oct 2013	AP01	Appointment of Sadamitsu Kitagawa as a director on 1 October 2013	(2 pages)
22 Oct 2013	TM01	Termination of appointment of Yuichi Kaise as a director on 1 October 2013	(1 page)
11 Jul 2013	AP01	Appointment of Yuichi Kaise as a director on 1 April 2013	(2 pages)
11 Dec 2012	AP01	Appointment of Ayano Sasai as a director	(2 pages)