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ADVERSION LIMITED

Company number 03329979

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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)
28 Apr 2015	MR01	Registration of charge 033299790004, created on 24 April 2015	View PDF Registration of charge 033299790004, created on 24 April 2015 - link opens in a new window - 76 pages (76 pages)
28 Apr 2015	MR01	Registration of charge 033299790010, created on 24 April 2015	View PDF Registration of charge 033299790010, created on 24 April 2015 - link opens in a new window - 44 pages (44 pages)
28 Apr 2015	MR01	Registration of charge 033299790011, created on 24 April 2015	View PDF Registration of charge 033299790011, created on 24 April 2015 - link opens in a new window - 41 pages (41 pages)
28 Apr 2015	MR01	Registration of charge 033299790012, created on 24 April 2015	View PDF Registration of charge 033299790012, created on 24 April 2015 - link opens in a new window - 69 pages (69 pages)
28 Apr 2015	MR01	Registration of charge 033299790007, created on 24 April 2015	View PDF Registration of charge 033299790007, created on 24 April 2015 - link opens in a new window - 51 pages (51 pages)
28 Apr 2015	MR01	Registration of charge 033299790008, created on 24 April 2015	View PDF Registration of charge 033299790008, created on 24 April 2015 - link opens in a new window - 47 pages (47 pages)
28 Apr 2015	MR01	Registration of charge 033299790013, created on 24 April 2015	View PDF Registration of charge 033299790013, created on 24 April 2015 - link opens in a new window - 48 pages (48 pages)
28 Apr 2015	MR01	Registration of charge 033299790009, created on 24 April 2015	View PDF Registration of charge 033299790009, created on 24 April 2015 - link opens in a new window - 54 pages (54 pages)
28 Apr 2015	MR01	Registration of charge 033299790014, created on 24 April 2015	View PDF Registration of charge 033299790014, created on 24 April 2015 - link opens in a new window - 44 pages (44 pages)
28 Apr 2015	MR01	Registration of charge 033299790015, created on 24 April 2015	View PDF Registration of charge 033299790015, created on 24 April 2015 - link opens in a new window - 53 pages (53 pages)
10 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1	View PDF Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	TM01	Termination of appointment of Simon Richard Moate as a director on 16 December 2014	View PDF Termination of appointment of Simon Richard Moate as a director on 16 December 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2014	TM01	Termination of appointment of Hugh Charles Laurence Cawley as a director on 16 December 2014	View PDF Termination of appointment of Hugh Charles Laurence Cawley as a director on 16 December 2014 - link opens in a new window - 1 page (1 page)
12 Nov 2014	AP01	Appointment of Mr Robert Rolph Baldrey as a director on 31 October 2014	View PDF Appointment of Mr Robert Rolph Baldrey as a director on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	AP01	Appointment of Mr Andrew Peter Gale as a director on 31 October 2014	View PDF Appointment of Mr Andrew Peter Gale as a director on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/13 - link opens in a new window - 92 pages (92 pages)
22 Sep 2014	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/13	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/13 - link opens in a new window - 1 page (1 page)
22 Sep 2014	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/13	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/13 - link opens in a new window - 3 pages (3 pages)
08 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
21 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1	View PDF Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/12 - link opens in a new window - 80 pages (80 pages)
27 Aug 2013	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/12	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/12 - link opens in a new window - 1 page (1 page)
27 Aug 2013	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/12	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/12 - link opens in a new window - 3 pages (3 pages)
28 May 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	View PDF Annual return made up to 7 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 May 2013	AP01	Appointment of Mr Hugh Charles Laurence Cawley as a director	View PDF Appointment of Mr Hugh Charles Laurence Cawley as a director - link opens in a new window - 2 pages (2 pages)

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