AVANTAGE REPLY LIMITED

Company number 05177605

Date	Type	Description	View / Download
21 Apr 2011	AP01	Appointment of Filippo Rizzante as a director	(2 pages)
08 Apr 2011	CERTNM	Company name changed avantage (uk) LIMITED\certificate issued on 08/04/11 RES15 ‐ Change company name resolution on 2011-03-21	(2 pages)
08 Apr 2011	CONNOT	Change of name notice	(2 pages)
08 Apr 2011	AD01	Registered office address changed from , 5Th Floor Dukes House 32-38 Dukes Place, London, EC3A 7LP on 8 April 2011	(2 pages)
19 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
05 Oct 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(12 pages)
16 Aug 2010	SH01	Statement of capital following an allotment of shares on 10 May 2010 GBP 5,000.0	(9 pages)
01 Jul 2010	AA	Total exemption full accounts made up to 30 September 2009	(14 pages)
29 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
02 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
20 May 2010	SH01	Statement of capital following an allotment of shares on 4 May 2010 GBP 4,700.0	(7 pages)
20 May 2010	SH01	Statement of capital following an allotment of shares on 4 May 2010 GBP 3,900	(8 pages)
20 May 2010	SH08	Change of share class name or designation	(2 pages)
20 May 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(17 pages)
29 Jan 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Jan 2010	SH08	Change of share class name or designation	(2 pages)
29 Jan 2010	SH02	Sub-division of shares on 4 December 2009	(5 pages)
29 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub division 04/12/2009 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Dec 2009	AD01	Registered office address changed from , 14 Fenchurch Avenue, London, EC3M 5BS on 15 December 2009	(1 page)
12 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-04	(2 pages)
12 Nov 2009	CERTNM	Company name changed avantage capita LIMITED\certificate issued on 12/11/09	(2 pages)
12 Nov 2009	CONNOT	Change of name notice	(2 pages)
01 Sep 2009	363a	Return made up to 29/07/09; full list of members	(4 pages)
08 Jul 2009	AA	Total exemption full accounts made up to 30 September 2008	(11 pages)
27 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)