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ADVANTAGE GROUP LIMITED

Company number 04125214

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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)
12 Jan 2009 CERTNM Company name changed gw professional (europe) LIMITED\certificate issued on 13/01/09
11 Dec 2008 88(2) Ad 24/09/08\gbp si 9949660@1=9949660\gbp ic 39738827/49688487\
11 Dec 2008 123 Nc inc already adjusted 24/09/08
11 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2008 AA Group of companies' accounts made up to 28 March 2008
22 Aug 2008 288b Appointment terminated secretary takayuki kimura
22 Aug 2008 288a Secretary appointed alan graeme maude
26 Mar 2008 CERTNM Company name changed crystal (europe) staffing LIMITED\certificate issued on 28/03/08
06 Mar 2008 AA Group of companies' accounts made up to 24 March 2007
02 Feb 2008 AA Group of companies' accounts made up to 24 March 2006
01 Feb 2008 363a Return made up to 14/12/07; full list of members
15 Jan 2008 287 Registered office changed on 15/01/08 from: charlotte house, 14 windmill street, london, W1T 2DY
27 Nov 2007 288a New director appointed
27 Nov 2007 288b Director resigned
15 Oct 2007 AA Group of companies' accounts made up to 24 March 2005
30 Mar 2007 288b Director resigned
30 Mar 2007 288a New director appointed
30 Mar 2007 288a New director appointed
30 Mar 2007 288a New director appointed
30 Mar 2007 288a New director appointed
20 Jan 2007 288b Director resigned
20 Jan 2007 288a New director appointed
19 Jan 2007 363s Return made up to 14/12/06; full list of members
  • 363(287) ‐ Registered office changed on 19/01/07
14 Mar 2006 AUD Auditor's resignation
14 Mar 2006 288a New director appointed