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EARLY ADVANTAGE (UK) LIMITED

Company number 04149800

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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)
26 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	View PDF Annual return made up to 29 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Feb 2010	CH01	Director's details changed for David Steven Ward on 1 December 2009	View PDF Director's details changed for David Steven Ward on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH04	Secretary's details changed for Davislaw Nominees Limited on 1 December 2009	View PDF Secretary's details changed for Davislaw Nominees Limited on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
29 Jan 2009	363a	Return made up to 29/01/09; full list of members	View PDF Return made up to 29/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jan 2009	288c	Secretary's change of particulars / davislaw nominees LIMITED / 29/01/2009	View PDF Secretary's change of particulars / davislaw nominees LIMITED / 29/01/2009 - link opens in a new window - 1 page (1 page)
09 Oct 2008	287	Registered office changed on 09/10/2008 from flint barn court church street amersham buckinghamshire HP7 0DB	View PDF Registered office changed on 09/10/2008 from flint barn court church street amersham buckinghamshire HP7 0DB - link opens in a new window - 1 page (1 page)
01 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
08 Feb 2008	363a	Return made up to 29/01/08; full list of members	View PDF Return made up to 29/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
15 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
08 Mar 2007	363s	Return made up to 29/01/07; full list of members; amend	View PDF Return made up to 29/01/07; full list of members; amend - link opens in a new window - 6 pages (6 pages)
16 Feb 2007	363a	Return made up to 29/01/07; full list of members	View PDF Return made up to 29/01/07; full list of members - link opens in a new window - 5 pages (5 pages)
07 Jan 2007	287	Registered office changed on 07/01/07 from: 20 black friars lane london EC4V 6HD	View PDF Registered office changed on 07/01/07 from: 20 black friars lane london EC4V 6HD - link opens in a new window - 1 page (1 page)
07 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/12/06	View PDF Resolutions RES13 ‐ Company business 08/12/06 - link opens in a new window - 1 page (1 page)
25 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
10 Feb 2006	363a	Return made up to 29/01/06; full list of members	View PDF Return made up to 29/01/06; full list of members - link opens in a new window - 5 pages (5 pages)
12 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
02 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Feb 2005	363a	Return made up to 29/01/05; full list of members	View PDF Return made up to 29/01/05; full list of members - link opens in a new window - 5 pages (5 pages)
04 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
01 Mar 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
14 Feb 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
04 Feb 2004	363a	Return made up to 29/01/04; full list of members	View PDF Return made up to 29/01/04; full list of members - link opens in a new window - 5 pages (5 pages)

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