ADVERTA LIMITED

Company number 05850519

Date	Type	Description	View / Download
23 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(3 pages)
23 Jun 2011	AP01	Appointment of Mr Peter Harvey as a director	(2 pages)
23 Jun 2011	TM01	Termination of appointment of Roger Fernley as a director	(1 page)
18 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
31 Mar 2011	AD01	Registered office address changed from St John's House John Street Harrogate North Yorkshire HG1 1NH United Kingdom on 31 March 2011	(1 page)
25 Aug 2010	AA	Accounts for a small company made up to 28 February 2010	(7 pages)
26 May 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(4 pages)
15 Apr 2010	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
16 Mar 2010	CERTNM	Company name changed titan bus uk LIMITED\certificate issued on 16/03/10 RES15 ‐ Change company name resolution on 2010-03-12	(2 pages)
16 Mar 2010	CONNOT	Change of name notice	(2 pages)
05 Mar 2010	AA01	Previous accounting period extended from 31 December 2009 to 28 February 2010	(1 page)
22 Feb 2010	TM01	Termination of appointment of Matthew Johnston as a director	(1 page)
22 Feb 2010	TM01	Termination of appointment of Matthew Johnston as a director	(1 page)
19 Feb 2010	AP01	Appointment of Mrs Elisabeth Ann Ratcliffe as a director	(2 pages)
19 Feb 2010	TM01	Termination of appointment of Jonathan Slatkin as a director	(1 page)
19 Feb 2010	TM02	Termination of appointment of Matthew Johnston as a secretary	(1 page)
19 Feb 2010	AP03	Appointment of Mrs Elisabeth Ann Ratcliffe as a secretary	(1 page)
19 Aug 2009	363a	Return made up to 19/06/09; full list of members	(5 pages)
18 Aug 2009	288a	Director appointed mr roger laurence fernley	(1 page)
29 May 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
14 Jan 2009	288b	Appointment terminated director ian sykes	(1 page)
14 Jan 2009	288b	Appointment terminated director andrew walker	(1 page)
28 Dec 2008	288b	Appointment terminated director donald allman	(1 page)
16 Dec 2008	287	Registered office changed on 16/12/2008 from ad house, 52 east parade harrogate north yorkshire HG1 5LT	(1 page)
17 Jul 2008	363a	Return made up to 19/06/08; full list of members	(5 pages)

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