ADVENT WORLDWIDE DISTRIBUTION LIMITED

Company number 04746165

Date	Type	Description	View / Download
12 Jan 2010	AD01	Registered office address changed from 2 Milton Grange Main Street Milton Derbyshire DE65 6EF on 12 January 2010	(1 page)
22 Dec 2009	2.12B	Appointment of an administrator	(1 page)
10 Feb 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
23 Jan 2009	288c	Secretary's change of particulars / patrick hammond / 19/01/2009	(1 page)
20 Jan 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Feb 2008	287	Registered office changed on 15/02/08 from: 12B faraday court centrum 100 burton on trent staffordshire DE14 2WX	(1 page)
22 Jul 2007	363s	Return made up to 28/04/07; full list of members	(6 pages)
19 Jul 2007	288a	New secretary appointed	(3 pages)
29 Jun 2007	288b	Secretary resigned	(1 page)
30 Nov 2006	288a	New director appointed	(4 pages)
30 Nov 2006	288b	Director resigned	(2 pages)
02 May 2006	363s	Return made up to 28/04/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Apr 2006	288a	New director appointed	(2 pages)
11 Apr 2006	288b	Director resigned	(1 page)
01 Mar 2006	287	Registered office changed on 01/03/06 from: ground floor 15K imex business park burton house shobnall road burton on trent staffordshire DE14 2AU	(1 page)
27 Feb 2006	225	Accounting reference date extended from 30/04/06 to 31/08/06	(1 page)
28 Jun 2005	363s	Return made up to 28/04/05; full list of members	(6 pages)
22 Apr 2005	287	Registered office changed on 22/04/05 from: 42 dovecliff road rolleston on dove burton on trent staffordshire DE13 9AU	(1 page)
02 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	(4 pages)
22 Jun 2004	288a	New secretary appointed	(2 pages)
22 Jun 2004	288b	Secretary resigned	(1 page)
27 May 2004	363s	Return made up to 28/04/04; full list of members 363(287) ‐ Registered office changed on 27/05/04	(6 pages)
23 May 2003	288a	New director appointed	(2 pages)
22 May 2003	288b	Director resigned	(1 page)
20 May 2003	CERTNM	Company name changed first midlands LIMITED\certificate issued on 20/05/03	(2 pages)