ADVENT 1 MANAGEMENT COMPANY LIMITED

Company number 06959192

Date	Type	Description	View / Download
16 Feb 2016	AA	Accounts for a dormant company made up to 30 September 2015	(1 page)
22 Jul 2015	AR01	Annual return made up to 10 July 2015 no member list	(4 pages)
26 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(1 page)
06 Aug 2014	AP03	Appointment of Mr Michael Peter Howard as a secretary on 6 August 2014	(2 pages)
06 Aug 2014	TM02	Termination of appointment of Alan Williamson as a secretary on 6 August 2014	(1 page)
06 Aug 2014	AR01	Annual return made up to 10 July 2014 no member list	(4 pages)
31 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
10 Oct 2013	AD01	Registered office address changed from Riverside Mountbatten Way Congleton Cheshire CW12 1DY United Kingdom on 10 October 2013	(1 page)
30 Jul 2013	AR01	Annual return made up to 10 July 2013 no member list	(4 pages)
30 Jul 2013	AD02	Register inspection address has been changed from Unit 21 Chatterley Whitfield Bic Biddulph Road Stoke on Trent Staffordshire ST6 8UW	(1 page)
25 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
29 Aug 2012	AD01	Registered office address changed from Unit 21 Chatterley Whitfield Biddulph Road Stoke-on-Trent Staffordshire ST6 8UW on 29 August 2012	(1 page)
24 Jul 2012	AR01	Annual return made up to 10 July 2012 no member list	(4 pages)
05 Jul 2012	TM01	Termination of appointment of Simon Gallagher as a director	(2 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
19 Jul 2011	AR01	Annual return made up to 10 July 2011 no member list	(5 pages)
01 Jul 2011	AA01	Current accounting period extended from 31 July 2011 to 30 September 2011	(1 page)
14 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
20 Sep 2010	AP01	Appointment of Mr David Charles Costin as a director	(2 pages)
07 Sep 2010	TM01	Termination of appointment of Julie Frith as a director	(1 page)
07 Sep 2010	AP01	Appointment of Mr Simon James Gallagher as a director	(2 pages)
07 Sep 2010	AP01	Appointment of Miss Hannah Rachel Kingham as a director	(2 pages)
07 Sep 2010	AP01	Appointment of Mr Owen Robert Hewitt as a director	(2 pages)

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