ADVANCED CHILDCARE SERVICES LIMITED

Company number 07559570

Date	Type	Description	View / Download
02 Feb 2015	TM02	Termination of appointment of T&H Secretarial Services Limited as a secretary on 30 January 2015	(1 page)
30 Jan 2015	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 4Th Floor, the Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU on 30 January 2015	(1 page)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 03/12/2014	(3 pages)
10 Dec 2014	MR01	Registration of charge 075595700009, created on 3 December 2014	(142 pages)
09 Dec 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
18 Sep 2014	TM01	Termination of appointment of Rizwan Khan as a director on 10 September 2014 ANNOTATION Clarification the document is a duplicate of TM01 registered on 18/09/2014	(2 pages)
18 Sep 2014	TM01	Termination of appointment of Rizwan Khan as a director on 10 September 2014 ANNOTATION Clarification the document is a duplicate of TM01 registered on 18/09/2014	(3 pages)
18 Sep 2014	TM01	Termination of appointment of Rizwan Khan as a director on 10 September 2014 ANNOTATION Clarification the document is a duplicate of TM01 registered on 18/09/2014	(2 pages)
18 Sep 2014	TM01	Termination of appointment of Rizwan Khan as a director on 10 September 2014	(2 pages)
10 Sep 2014	AP01	Appointment of Mohamed Saleem Asaria as a director on 22 August 2014	(3 pages)
09 Sep 2014	AP01	Appointment of Mr Andrew Patrick Griffith as a director on 22 August 2014	(3 pages)
05 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Appoint officers 21/08/2014 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
15 Aug 2014	MR04	Satisfaction of charge 075595700007 in full	(4 pages)
15 Aug 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
15 Aug 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
15 Aug 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
15 Aug 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
15 Aug 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
15 Aug 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
17 Jun 2014	TM01	Termination of appointment of Mark Johnston as a director	(1 page)
08 May 2014	SH01	Statement of capital following an allotment of shares on 29 April 2014 GBP 78,794,180	(4 pages)
25 Apr 2014	TM01	Termination of appointment of Forbes Stuart as a director	(2 pages)
25 Apr 2014	TM01	Termination of appointment of Alfred Foglio Ii as a director	(2 pages)
22 Apr 2014	MR01	Registration of charge 075595700008	(77 pages)
18 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders	(7 pages)