ADVANCE MORTGAGE FUNDING LIMITED

Company number 02217569

Date	Type	Description	View / Download
06 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
06 Sep 2011	AD02	Register inspection address has been changed	(1 page)
18 Feb 2011	AP01	Appointment of Ms Lisa Jane Hurley as a director	(2 pages)
18 Feb 2011	AP01	Appointment of Mrs Kay Leslie as a director	(2 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 Jan 2011	SH01	Statement of capital following an allotment of shares on 29 December 2010 GBP 6,390,915	(11 pages)
10 Dec 2010	AD01	Registered office address changed from the Bailey Skipton North Yorkshire BD23 1DN on 10 December 2010	(2 pages)
09 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
09 Dec 2010	TM02	Termination of appointment of Gillian Davidson as a secretary	(2 pages)
09 Dec 2010	TM01	Termination of appointment of Alexander Robinson as a director	(2 pages)
09 Dec 2010	TM01	Termination of appointment of Richard Twigg as a director	(2 pages)
09 Dec 2010	TM01	Termination of appointment of David Cutter as a director	(2 pages)
09 Dec 2010	AP03	Appointment of Sapna Bedi Fitzgerald as a secretary	(3 pages)
09 Dec 2010	AP01	Appointment of Jonathan Pearson Round as a director	(3 pages)
09 Dec 2010	AP01	Appointment of Simon David Embley as a director	(3 pages)
09 Dec 2010	AP01	Appointment of Mr Stephen Andrew Cooke as a director	(3 pages)
12 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
09 Sep 2010	CH01	Director's details changed for Mr Alexander Charles Robinson on 27 August 2010	(2 pages)
17 Aug 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(8 pages)
17 Mar 2010	SH01	Statement of capital following an allotment of shares on 26 February 2010 GBP 4,690,915	(10 pages)
09 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
23 Feb 2010	SH01	Statement of capital following an allotment of shares on 8 February 2010 GBP 4,090,915	(10 pages)
23 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(17 pages)