ADVANTAGE PROFESSIONAL UK LIMITED

Company number 03120712

Date	Type	Description	View / Download
07 Dec 2012	AP01	Appointment of Ayano Sasai as a director on 22 November 2012	(2 pages)
01 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(3 pages)
10 Jul 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
17 Jan 2012	AP01	Appointment of Hitoshi Motohara as a director on 30 December 2011	(3 pages)
17 Jan 2012	TM01	Termination of appointment of Alan Graeme Maude as a director on 30 December 2011	(2 pages)
11 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
15 Dec 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(4 pages)
02 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	(22 pages)
15 Nov 2011	TM01	Termination of appointment of Paul Edmond Marsh as a director on 30 July 2010	(1 page)
09 Jun 2011	AA	Group of companies' accounts made up to 30 June 2010	(21 pages)
11 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(5 pages)
12 Aug 2010	CH04	Secretary's details changed for Cargil Management Services Limited on 10 August 2010	(2 pages)
24 Feb 2010	AA01	Current accounting period extended from 31 March 2010 to 30 June 2010	(3 pages)
29 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
23 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
10 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(5 pages)
26 Oct 2009	CH04	Secretary's details changed for Cargil Management Services Limited on 26 October 2009	(1 page)
08 Oct 2009	AA	Group of companies' accounts made up to 27 March 2009	(23 pages)
03 Jul 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
29 May 2009	288b	Appointment terminated director satoshi aoyama	(1 page)
29 May 2009	288b	Appointment terminated director kentaro yamaji	(1 page)
29 May 2009	288b	Appointment terminated director gary dicamillo	(1 page)
06 May 2009	288b	Appointment terminated director tracy durrant	(1 page)
21 Apr 2009	287	Registered office changed on 21/04/2009 from 10 piccadilly london W1J 0DD	(1 page)