ADVERTA LIMITED

Company number 05850519

Date	Type	Description	View / Download
16 Jul 2008	288b	Appointment terminated director andrew moug	(1 page)
15 Aug 2007	288a	New director appointed	(2 pages)
15 Aug 2007	288a	New secretary appointed;new director appointed	(2 pages)
27 Jul 2007	288a	New director appointed	(2 pages)
06 Jul 2007	363a	Return made up to 19/06/07; full list of members	(3 pages)
04 Jul 2007	288b	Secretary resigned	(1 page)
11 May 2007	288b	Director resigned	(1 page)
09 May 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
08 Dec 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
14 Aug 2006	288a	New director appointed	(2 pages)
14 Aug 2006	288a	New director appointed	(2 pages)
14 Aug 2006	288a	New director appointed	(2 pages)
31 Jul 2006	88(2)O	Ad 30/06/06--------- £ si 149277@.001	(2 pages)
11 Jul 2006	88(2)R	Ad 30/06/06--------- £ si 149227@.001=149 £ ic 1/150	(2 pages)
11 Jul 2006	122	S-div 30/06/06	(1 page)
11 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 30/06/06
11 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jun 2006	288a	New director appointed	(1 page)
23 Jun 2006	288a	New secretary appointed;new director appointed	(1 page)
23 Jun 2006	288b	Secretary resigned	(1 page)
23 Jun 2006	288b	Director resigned	(1 page)
23 Jun 2006	287	Registered office changed on 23/06/06 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
19 Jun 2006	NEWINC	Incorporation	(16 pages)