ADVANTICA INTELLECTUAL PROPERTY LIMITED
Company number 02732228
- Company Overview for ADVANTICA INTELLECTUAL PROPERTY LIMITED (02732228)
- Filing history for ADVANTICA INTELLECTUAL PROPERTY LIMITED (02732228)
- People for ADVANTICA INTELLECTUAL PROPERTY LIMITED (02732228)
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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) |
|---|---|---|---|
| 25 Jan 2013 | AP01 | Appointment of Mervyn Cajetan Fernandez as a director | |
| 25 Jan 2013 | AP01 | Appointment of Dr Michael John Pritchard as a director | |
| 17 Jan 2013 | TM01 | Termination of appointment of Rajapillai Ahilan as a director | |
| 17 Jan 2013 | TM01 | Termination of appointment of Paul Shrieve as a director | |
| 06 Aug 2012 | AA | Accounts made up to 31 December 2011 | |
| 16 Jul 2012 | AP01 | Appointment of Rajapillai Veluppillai Ahilan as a director | |
| 16 Jul 2012 | TM01 | Termination of appointment of Arthur Stoddart as a director | |
| 29 Feb 2012 | AR01 | Annual return made up to 1 February 2012 | |
| 23 Sep 2011 | AA | Accounts made up to 31 December 2010 | |
| 02 Mar 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
| 07 Jan 2011 | TM01 | Termination of appointment of Jane Davies as a director | |
| 25 Mar 2010 | AA | Accounts made up to 31 December 2009 | |
| 15 Feb 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
| 19 Nov 2009 | AUD | Auditor's resignation | |
| 18 Nov 2009 | AUD | Auditor's resignation | |
| 01 Aug 2009 | AA | Accounts made up to 31 December 2008 | |
| 06 Jul 2009 | 288b | Appointment terminated secretary thomas jaeger | |
| 25 Feb 2009 | 363a | Return made up to 01/02/09; full list of members | |
| 25 Feb 2009 | 288a | Director appointed arthur william stoddart | |
| 25 Feb 2009 | 287 | Registered office changed on 25/02/2009 from, holywell park ashby road, loughborough, leicestershire, LE11 3GR | |
| 22 Dec 2008 | 287 | Registered office changed on 22/12/2008 from, holywell park, new ashby road, loughborough, leicestershire, LE11 3GR | |
| 05 Nov 2008 | 288a | Director appointed paul shrieve | |
| 05 Nov 2008 | 288a | Director appointed jane davies | |
| 05 Nov 2008 | 288b | Appointment terminated director lutz wittenberg | |
| 04 Nov 2008 | 288b | Appointment terminated director paul barry |