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ADVENT ASSOCIATES LIMITED

Company number 05164688

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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 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
16 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
23 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
30 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
18 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
07 Aug 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
04 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
04 Jul 2010 CH01 Director's details changed for Owen James Nisbett on 28 June 2010
04 Jul 2010 CH01 Director's details changed for Mark Hutton on 28 June 2010
01 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
09 Jul 2009 363a Return made up to 28/06/09; full list of members
08 Jul 2009 288c Director's change of particulars / mark hutton / 28/06/2009
08 Jul 2009 288c Director's change of particulars / owen nisbett / 28/06/2009
13 Mar 2009 288b Appointment terminated secretary christine hutton
05 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
12 Nov 2008 287 Registered office changed on 12/11/2008 from 26A bollo bridge road acton london W3 8AT
30 Jun 2008 363a Return made up to 28/06/08; full list of members
11 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
02 Jul 2007 363a Return made up to 28/06/07; full list of members
02 Jul 2007 288c Secretary's particulars changed
21 Jan 2007 AA Total exemption full accounts made up to 30 June 2006
17 Jul 2006 287 Registered office changed on 17/07/06 from: ground floor 32 birchington road kilburn london NW6 4LJ
29 Jun 2006 363a Return made up to 28/06/06; full list of members
02 Feb 2006 AA Total exemption full accounts made up to 30 June 2005