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ADVANTA PRODUCTIONS LIMITED

Company number 05306514

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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)
05 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
30 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Feb 2006	363s	Return made up to 07/12/05; full list of members	View PDF Return made up to 07/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Feb 2006	88(2)R	Ad 07/12/04--------- £ si 2@1=2 £ ic 100/102	View PDF Ad 07/12/04--------- £ si 2@1=2 £ ic 100/102 - link opens in a new window - 2 pages (2 pages)
21 Nov 2005	122	Conve 01/08/05	View PDF Conve 01/08/05 - link opens in a new window - 1 page (1 page)
21 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
21 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Oct 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	View PDF Accounting reference date extended from 31/12/05 to 31/03/06 - link opens in a new window - 1 page (1 page)
28 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2005	88(2)R	Ad 07/12/04--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 07/12/04--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
07 Dec 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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