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ADVENT GROUP SERVICES LIMITED

Company number 04218816

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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)
21 May 2012	AD01	Registered office address changed from 2Nd Floor 2 Minster Court London EC3R 7BB United Kingdom on 21 May 2012	View PDF Registered office address changed from 2Nd Floor 2 Minster Court London EC3R 7BB United Kingdom on 21 May 2012 - link opens in a new window - 1 page (1 page)
24 Feb 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
31 Aug 2011	TM01	Termination of appointment of Keith Thompson as a director	View PDF Termination of appointment of Keith Thompson as a director - link opens in a new window - 1 page (1 page)
01 Jul 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	View PDF Annual return made up to 17 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Feb 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
11 Nov 2010	CH01	Director's details changed for Keith Donald Thompson on 30 June 2010	View PDF Director's details changed for Keith Donald Thompson on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	AD01	Registered office address changed from 10Th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 20 October 2010	View PDF Registered office address changed from 10Th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 20 October 2010 - link opens in a new window - 1 page (1 page)
18 May 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	View PDF Annual return made up to 17 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2010	CH01	Director's details changed for John Charles Towers on 29 March 2010	View PDF Director's details changed for John Charles Towers on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	CH01	Director's details changed for Keith Donald Thompson on 29 March 2010	View PDF Director's details changed for Keith Donald Thompson on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	CH03	Secretary's details changed for Neil Murdoch Ewing on 29 March 2010	View PDF Secretary's details changed for Neil Murdoch Ewing on 29 March 2010 - link opens in a new window - 1 page (1 page)
16 Mar 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
04 Jan 2010	AP01	Appointment of Mr Philip James Green as a director	View PDF Appointment of Mr Philip James Green as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	TM01	Termination of appointment of Brian Rowbotham as a director	View PDF Termination of appointment of Brian Rowbotham as a director - link opens in a new window - 1 page (1 page)
04 Jan 2010	AP01	Appointment of Mr Trevor John Ambridge as a director	View PDF Appointment of Mr Trevor John Ambridge as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
22 May 2009	363a	Return made up to 17/05/09; full list of members	View PDF Return made up to 17/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
03 Sep 2008	288a	Secretary appointed neil murdoch ewing	View PDF Secretary appointed neil murdoch ewing - link opens in a new window - 2 pages (2 pages)
03 Sep 2008	288b	Appointment terminated secretary giuseppe perdoni	View PDF Appointment terminated secretary giuseppe perdoni - link opens in a new window - 1 page (1 page)
21 May 2008	363a	Return made up to 17/05/08; full list of members	View PDF Return made up to 17/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 May 2008	288c	Director's change of particulars / john towers / 21/05/2008	View PDF Director's change of particulars / john towers / 21/05/2008 - link opens in a new window - 1 page (1 page)
27 Feb 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
08 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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