ADVISE UP LTD

Company number 05314820

Date	Type	Description	View / Download
28 Oct 2013	AP01	Appointment of Mr François-Xavier Erwan Tanguy as a director	(2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
23 Sep 2013	AP01	Appointment of Mr Laurent Merias as a director	(2 pages)
18 Sep 2013	CERTNM	Company name changed outre-manche LTD\certificate issued on 18/09/13 RES15 ‐ Change company name resolution on 2013-09-18 NM01 ‐ Change of name by resolution	(3 pages)
13 May 2013	SH01	Statement of capital following an allotment of shares on 13 May 2013 GBP 500	(3 pages)
03 Feb 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(3 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
18 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(3 pages)
18 Jan 2012	CH01	Director's details changed for Mr Bruno Nedelec on 18 January 2012	(2 pages)
18 Jan 2012	CERTNM	Company name changed outre-manche expertise LIMITED\certificate issued on 18/01/12 RES15 ‐ Change company name resolution on 2011-01-17 NM01 ‐ Change of name by resolution	(3 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
26 Apr 2011	CH01	Director's details changed for Mr Bruno Nedelec on 21 April 2011	(2 pages)
21 Apr 2011	AD01	Registered office address changed from 22 Trinity House Station Road Borehamwood Hertfordshire WD6 1DA on 21 April 2011	(1 page)
03 Feb 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(3 pages)
03 Feb 2011	TM02	Termination of appointment of Remy Py as a secretary	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
08 Feb 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(4 pages)
08 Feb 2010	CH01	Director's details changed for Mr Bruno Nedelec on 8 February 2010	(2 pages)
01 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
24 Feb 2009	363a	Return made up to 16/12/08; full list of members	(3 pages)
27 Dec 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
07 Feb 2008	363s	Return made up to 16/12/07; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Jan 2008	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
04 Nov 2007	287	Registered office changed on 04/11/07 from: 25 grosvenor street london W1K 4QN	(1 page)
17 Jan 2007	363s	Return made up to 16/12/06; full list of members	(6 pages)