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ADVENT MANAGEMENT III LIMITED

Company number SC209205

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2009 288c Director and secretary's change of particulars / leslie gabb / 27/01/2009
06 Feb 2009 288c Director's change of particulars / peter baines / 31/08/2007
06 Feb 2009 288b Appointment terminated director patrick lee
07 Jan 2009 288b Appointment terminated director nicholas teasdale
07 Jan 2009 288b Appointment terminated director jeremy benjamin
21 Jul 2008 363a Return made up to 18/07/08; full list of members
14 Jul 2008 AA Full accounts made up to 31 December 2007
03 Jan 2008 288b Director resigned
23 Jul 2007 363a Return made up to 18/07/07; full list of members
10 Jul 2007 AA Full accounts made up to 31 December 2006
27 Nov 2006 288c Director's particulars changed
27 Nov 2006 288c Secretary's particulars changed;director's particulars changed
03 Oct 2006 288b Director resigned
26 Jul 2006 363a Return made up to 18/07/06; full list of members
25 Jul 2006 AA Full accounts made up to 31 December 2005
22 Dec 2005 288c Director's particulars changed
21 Dec 2005 288b Director resigned
20 Jul 2005 AA Full accounts made up to 31 December 2004
19 Jul 2005 363s Return made up to 18/07/05; full list of members
16 Aug 2004 363s Return made up to 18/07/04; full list of members
03 Aug 2004 AA Full accounts made up to 31 December 2003
30 Aug 2003 AA Full accounts made up to 31 December 2002
28 Jul 2003 363s Return made up to 18/07/03; full list of members
  • 363(287) ‐ Registered office changed on 28/07/03
11 Feb 2003 288b Director resigned
11 Nov 2002 288a New director appointed