ADVENT ADMINISTRATION SOLUTIONS LIMITED

Company number 04427879

Date	Type	Description	View / Download
08 Nov 2005	353	Location of register of members	(1 page)
08 Nov 2005	287	Registered office changed on 08/11/05 from: 77 cornhill cornhill london EC3V 3QQ	(1 page)
08 Nov 2005	288b	Director resigned	(1 page)
05 Sep 2005	AA	Full accounts made up to 31 October 2004	(13 pages)
01 Apr 2005	287	Registered office changed on 01/04/05 from: john stow house 18 bevis marks london EC3A 7ED	(1 page)
18 Jan 2005	288a	New director appointed	(2 pages)
22 Oct 2004	AA	Full accounts made up to 31 October 2003	(14 pages)
15 Jun 2004	363s	Return made up to 30/04/04; full list of members	(3 pages)
15 Jun 2004	363(287)	Registered office changed on 15/06/04
15 Jun 2004	363(190)	Location of debenture register address changed
15 Jun 2004	363(353)	Location of register of members address changed
05 Sep 2003	AA	Accounts for a small company made up to 31 October 2002	(11 pages)
06 May 2003	288a	New director appointed	(2 pages)
06 May 2003	363s	Return made up to 30/04/03; full list of members	(7 pages)
01 May 2003	288a	New director appointed	(3 pages)
21 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
16 Sep 2002	88(2)R	Ad 29/07/02--------- £ si 4999@1=4999 £ ic 1/5000	(2 pages)
16 Sep 2002	123	Nc inc already adjusted 29/07/02	(1 page)
16 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jul 2002	288b	Director resigned	(1 page)
02 Jul 2002	288b	Secretary resigned	(1 page)
02 Jul 2002	288a	New secretary appointed	(2 pages)
02 Jul 2002	288a	New director appointed	(2 pages)
02 Jul 2002	288a	New director appointed	(2 pages)
02 Jul 2002	288a	New director appointed	(2 pages)