ADVAN DIGITAL LIMITED

Company number 06395017

Date	Type	Description	View / Download
05 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-01	(3 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(8 pages) Download iXBRL
25 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
25 Oct 2017	PSC01	Notification of Marija Smirnova as a person with significant control on 10 October 2016	(2 pages)
19 Oct 2017	PSC01	Notification of Simon David Hunt as a person with significant control on 6 April 2016	(2 pages)
19 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 19 October 2017	(2 pages)
19 Oct 2017	CH01	Director's details changed for Mr Simon David Hunt on 1 February 2011	(2 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages) Download iXBRL
17 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages) Download iXBRL
20 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100	(3 pages)
29 Apr 2015	CH01	Director's details changed for Mr Simon David Hunt on 29 April 2015	(2 pages)
29 Apr 2015	AD01	Registered office address changed from 157 Stafford Road Croydon Surrey CR0 4NN to 21-23 Croydon Road Caterham Surrey CR3 6PA on 29 April 2015	(1 page)
05 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100	(3 pages)
06 May 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
15 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 100	(3 pages)
07 Nov 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(3 pages)
08 Oct 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
31 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(5 pages)
31 Oct 2011	TM02	Termination of appointment of Margaret Charnock as a secretary	(1 page)
31 Oct 2011	TM01	Termination of appointment of Dean Charnock as a director	(1 page)
22 Sep 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
31 Mar 2011	CH01	Director's details changed for Mr Simon David Hunt on 1 February 2011	(2 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)