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AVANTAGE REPLY LIMITED

Company number 05177605

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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)
27 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
29 Jul 2008 363a Return made up to 29/07/08; full list of members
17 Jul 2008 363a Return made up to 13/07/08; full list of members
17 Jul 2008 288c Director's change of particulars / andrew nord / 05/07/2007
17 Jul 2008 288c Director's change of particulars / martin clark / 05/07/2007
09 Nov 2007 403a Declaration of satisfaction of mortgage/charge
01 Aug 2007 363s Return made up to 13/07/07; no change of members
31 Jul 2007 288a New director appointed
03 Jun 2007 AA Total exemption full accounts made up to 30 September 2006
06 Mar 2007 287 Registered office changed on 06/03/07 from: 61A selcroft road, purley, surrey, CR8 1AL
31 Jan 2007 395 Particulars of mortgage/charge
22 Aug 2006 395 Particulars of mortgage/charge
16 Aug 2006 363s Return made up to 13/07/06; full list of members
02 Feb 2006 AA Total exemption full accounts made up to 30 September 2005
28 Jan 2006 395 Particulars of mortgage/charge
30 Aug 2005 363s Return made up to 13/07/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
26 Jul 2005 288a New director appointed
26 Jul 2005 288b Director resigned
21 Jun 2005 288a New director appointed
21 Jun 2005 288a New director appointed
01 Apr 2005 225 Accounting reference date extended from 31/07/05 to 30/09/05
29 Mar 2005 288b Secretary resigned
29 Mar 2005 288a New secretary appointed
04 Feb 2005 287 Registered office changed on 04/02/05 from: 61A selcroft road, purley, surrey, CR8 1JL