ADVANCEL LIMITED

Company number 05713044

Date	Type	Description	View / Download
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 28 February 2012 GBP 150	(4 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised share capital be removed 28/02/2012 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
29 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(5 pages)
12 Jan 2011	TM01	Termination of appointment of Andrew Smith as a director	(2 pages)
26 Jul 2010	AD01	Registered office address changed from Office Six the Old Rectory School Lane Stratford St Mary Suffolk CO7 6NS on 26 July 2010	(1 page)
21 May 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(15 pages)
18 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
05 Feb 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 December 2009	(3 pages)
25 Jan 2010	CH01	Director's details changed for Mr Andrew John Smith on 1 January 2010	(3 pages)
02 Nov 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
05 Sep 2009	363a	Return made up to 17/02/09; full list of members	(6 pages)
20 Aug 2009	288c	Director and secretary's change of particulars / richard mcculloch / 01/01/2008	(1 page)
18 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
17 Nov 2008	363a	Return made up to 17/02/08; full list of members	(12 pages)
21 Oct 2008	AAMD	Amended accounts made up to 30 September 2007	(5 pages)
01 Aug 2008	AA	Total exemption small company accounts made up to 30 September 2007	(4 pages)
17 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	(4 pages)
26 Mar 2007	CERTNM	Company name changed cab auto LTD\certificate issued on 26/03/07	(2 pages)
20 Mar 2007	363a	Return made up to 17/02/07; full list of members	(3 pages)
20 Mar 2007	288c	Director's particulars changed	(1 page)
14 Aug 2006	287	Registered office changed on 14/08/06 from: units 5-8, vaughan trading estate, sedgley rd east tipton west midlands DY4 7UJ	(1 page)
06 Mar 2006	225	Accounting reference date shortened from 28/02/07 to 30/09/06	(1 page)
17 Feb 2006	NEWINC	Incorporation	(13 pages)