ADVENT CAPITAL LIMITED

Company number 02868505

Date	Type	Description	View / Download
25 May 2010	MG01	Particulars of a mortgage or charge / charge no: 98	(8 pages)
29 Mar 2010	CH01	Director's details changed for Keith Donald Thompson on 29 March 2010	(2 pages)
29 Mar 2010	CH01	Director's details changed for Brian Frank Caudle on 29 March 2010	(2 pages)
29 Mar 2010	CH03	Secretary's details changed for Neil Murdoch Ewing on 29 March 2010	(1 page)
16 Mar 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
04 Jan 2010	AP01	Appointment of Mr Philip James Green as a director	(2 pages)
04 Jan 2010	TM01	Termination of appointment of Brian Rowbotham as a director	(1 page)
04 Jan 2010	AP01	Appointment of Mr Trevor John Ambridge as a director	(2 pages)
10 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(5 pages)
10 Nov 2009	CH01	Director's details changed for Brian William Rowbotham on 28 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Keith Donald Thompson on 28 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Brian Frank Caudle on 28 October 2009	(2 pages)
14 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
16 Apr 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 96	(6 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 97	(4 pages)
04 Feb 2009	395	Particulars of a mortgage or charge / charge no: 95	(5 pages)
05 Nov 2008	363a	Return made up to 28/10/08; full list of members	(4 pages)
03 Sep 2008	288a	Secretary appointed neil murdoch ewing	(2 pages)
03 Sep 2008	288b	Appointment terminated secretary giuseppe perdoni	(1 page)
27 Feb 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
30 Oct 2007	363a	Return made up to 28/10/07; full list of members	(2 pages)
30 Oct 2007	288c	Director's particulars changed	(1 page)
30 Oct 2007	288c	Director's particulars changed	(1 page)
18 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(5 pages)