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THE ADVANTAGE BUSINESS ANGELS GROUP LIMITED

Company number 04939729

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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)
09 Oct 2008 363a Return made up to 08/10/08; full list of members
03 Sep 2008 CERTNM Company name changed private equity uk LIMITED\certificate issued on 03/09/08
05 Aug 2008 225 Accounting reference date shortened from 31/03/2009 to 30/06/2008
25 Apr 2008 288a Director appointed mr robert painting
11 Oct 2007 363a Return made up to 08/10/07; full list of members
27 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Oct 2006 363s Return made up to 08/10/06; full list of members
11 Jul 2006 288a New secretary appointed
04 Jul 2006 288b Secretary resigned
25 May 2006 AA
20 Dec 2005 363s Return made up to 08/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
20 Dec 2005 288a New secretary appointed
25 Nov 2005 AA
24 May 2005 288b Director resigned
04 Apr 2005 288a New director appointed
22 Oct 2004 363s Return made up to 08/10/04; full list of members
15 Jan 2004 287 Registered office changed on 15/01/04 from: 24 bennetts hill birmingham west yorkshire bs 5QP
27 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2003 225 Accounting reference date extended from 31/10/04 to 31/03/05
17 Nov 2003 88(2)R Ad 05/11/03--------- £ si 874@1=874 £ ic 1/875
17 Nov 2003 288a New director appointed
17 Nov 2003 288a New director appointed
17 Nov 2003 288a New secretary appointed;new director appointed
17 Nov 2003 288a New director appointed
29 Oct 2003 288b Secretary resigned