ADVANCE360 GROUP LIMITED

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Company Documents

DateDescription
10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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20/01/1520 January 2015 Annual return made up to 27 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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01/11/131 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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13/12/1213 December 2012 Annual return made up to 27 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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03/11/113 November 2011 Annual return made up to 27 October 2011 with full list of shareholders

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09/03/119 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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09/11/109 November 2010 Annual return made up to 27 October 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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22/01/1022 January 2010 APPOINTMENT TERMINATED, SECRETARY SUZANNE KNOWLES

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22/01/1022 January 2010 SECRETARY APPOINTED BRIAN ANDREW PENFOLD

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREW PENFOLD / 01/10/2009

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15/01/1015 January 2010 Annual return made up to 27 October 2009 with full list of shareholders

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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15/01/0915 January 2009 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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22/01/0822 January 2008 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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14/03/0714 March 2007 REGISTERED OFFICE CHANGED ON 14/03/07 FROM: G OFFICE CHANGED 14/03/07 44 GEORGE STREET BRIGHTON EAST SUSSEX BN2 1RJ

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02/01/072 January 2007 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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02/01/072 January 2007 DIRECTOR'S PARTICULARS CHANGED

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04/08/064 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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09/11/059 November 2005 SECRETARY'S PARTICULARS CHANGED

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09/11/059 November 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 DIRECTOR'S PARTICULARS CHANGED

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04/11/044 November 2004 NEW DIRECTOR APPOINTED

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04/11/044 November 2004 REGISTERED OFFICE CHANGED ON 04/11/04 FROM: G OFFICE CHANGED 04/11/04 31 CORSHAM STREET LONDON N1 6DR

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04/11/044 November 2004 SECRETARY RESIGNED

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04/11/044 November 2004 NEW SECRETARY APPOINTED

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04/11/044 November 2004 DIRECTOR RESIGNED

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27/10/0427 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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