ADVANTIA BUSINESS SOLUTIONS LIMITED

Company number 03165224

Date	Type	Description	View / Download
12 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
27 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement 18/07/2008	(7 pages)
18 Jul 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
12 Mar 2008	363a	Return made up to 27/02/08; full list of members	(20 pages)
11 Mar 2008	288b	Appointment terminated director ian foster	(1 page)
11 Mar 2008	288b	Appointment terminated director david carroll	(1 page)
16 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
29 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Adopt mem agreement 06/06/07
29 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
04 Apr 2007	363s	Return made up to 27/02/07; full list of members	(14 pages)
27 Mar 2007	288b	Director resigned	(1 page)
30 Oct 2006	288b	Director resigned	(1 page)
27 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
25 Aug 2006	288a	New director appointed	(1 page)
19 May 2006	363s	Return made up to 27/02/06; change of members	(11 pages)
18 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Auth enter into contrac 21/03/06	(1 page)
07 Apr 2006	288b	Director resigned	(1 page)
14 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
05 Apr 2005	363s	Return made up to 27/02/05; change of members	(11 pages)
31 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Re purchase of shares 09/07/04	(1 page)
31 Aug 2004	288b	Director resigned	(1 page)
31 Aug 2004	288a	New director appointed	(2 pages)
17 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
28 Apr 2004	363s	Return made up to 27/02/04; full list of members	(15 pages)
13 Dec 2003	288a	New director appointed	(2 pages)