AVANTAGE REPLY LIMITED

Company number 05177605

Date	Type	Description	View / Download
04 Jul 2011	AA	Group of companies' accounts made up to 30 September 2010	(23 pages)
27 Jun 2011	SH02	Sub-division of shares on 4 February 2011	(12 pages)
24 Jun 2011	AA01	Previous accounting period shortened from 31 December 2010 to 30 September 2010	(1 page)
21 Jun 2011	SH02	Sub-division of shares on 4 February 2011	(13 pages)
21 Jun 2011	SH01	Statement of capital following an allotment of shares on 4 February 2011 GBP 5,150.0	(11 pages)
21 Jun 2011	CC04	Statement of company's objects	(2 pages)
21 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 04/02/2011 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(41 pages)
08 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jun 2011	AD02	Register inspection address has been changed	(1 page)
01 Jun 2011	CH01	Director's details changed for Mr Gerald Ancia on 3 May 2011	(2 pages)
01 Jun 2011	AD01	Registered office address changed from , 16 Old Bailey, London, EC4M 7EG on 1 June 2011	(1 page)
01 Jun 2011	CH01	Director's details changed for Mr Gerald Ancia on 3 May 2011	(2 pages)
27 May 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
25 May 2011	TM01	Termination of appointment of Stuart Lowe as a director	(1 page)
24 May 2011	TM02	Termination of appointment of Natasha Tran as a secretary	(1 page)
21 Apr 2011	AP01	Appointment of Daniele Angelucci as a director	(2 pages)
21 Apr 2011	AP01	Appointment of Mr Stuart Richard Lowe as a director	(2 pages)
21 Apr 2011	AP01	Appointment of Tatiana Rizzante as a director	(2 pages)
21 Apr 2011	AP04	Appointment of Temple Secretarial Limited as a secretary	(2 pages)
21 Apr 2011	AP01	Appointment of Mario Rizzante as a director	(2 pages)
21 Apr 2011	AP01	Appointment of Riccardo Lodigiani as a director	(2 pages)