ADVANTAGE PROFESSIONAL UK LIMITED

Company number 03120712

Date	Type	Description	View / Download
04 Apr 2009	288a	Director appointed paul marsh	(3 pages)
09 Mar 2009	288b	Appointment terminated director takeo isaji	(1 page)
24 Feb 2009	363a	Return made up to 01/11/08; full list of members	(7 pages)
24 Feb 2009	353	Location of register of members	(1 page)
24 Feb 2009	288c	Director's change of particulars / alan maude / 26/03/2008	(1 page)
26 Jan 2009	288c	Director's change of particulars / alan maude / 26/03/2008	(1 page)
26 Jan 2009	353	Location of register of members	(1 page)
21 Jan 2009	288b	Appointment terminated secretary john regan	(1 page)
21 Jan 2009	288a	Secretary appointed cargil management services LIMITED	(2 pages)
12 Jan 2009	88(2)	Ad 07/01/09\gbp si 181648040@0.1=18164804\gbp ic 123304/18288108\	(2 pages)
12 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
12 Jan 2009	123	Nc inc already adjusted 07/01/09	(1 page)
12 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Dec 2008	CERTNM	Company name changed gw professional uk LIMITED\certificate issued on 21/12/08	(2 pages)
13 Oct 2008	AA	Group of companies' accounts made up to 28 March 2008	(26 pages)
06 Mar 2008	AA	Group of companies' accounts made up to 24 March 2007	(22 pages)
01 Feb 2008	363a	Return made up to 01/11/07; full list of members	(7 pages)
26 Jan 2008	395	Particulars of mortgage/charge	(5 pages)
15 Jan 2008	287	Registered office changed on 15/01/08 from: charlotte house 14 windmill street london W1T 2DY	(1 page)
27 Nov 2007	288a	New director appointed	(3 pages)
27 Nov 2007	288b	Director resigned	(1 page)
29 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
02 May 2007	CERTNM	Company name changed crystal uk LIMITED\certificate issued on 02/05/07	(3 pages)
30 Mar 2007	288b	Director resigned	(1 page)
30 Mar 2007	288a	New director appointed	(1 page)