ADVENT INFORMATION TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/03/153 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICIA BROWNBILL |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LUCY BROWNBILL |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM PERKIN |
| 27/10/1427 October 2014 | SECRETARY APPOINTED MRS FRANCES JANET PERKIN |
| 27/10/1427 October 2014 | CURRSHO FROM 28/02/2015 TO 31/12/2014 |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MRS FRANCES JANET PERKIN |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM UNIT 6 SOUTHILL CORNBURY PARK CHARLBURY OXFORDSHIRE OX7 3EW |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 25/02/1425 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 11/03/1311 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 08/03/128 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED LUCY CATHERINE BROWNBILL |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 18/02/1118 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BROWNBILL / 25/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BROWNBILL |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICIA BROWNBILL |
| 20/02/0820 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 01/12/051 December 2005 | S366A DISP HOLDING AGM 18/11/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | � NC 1000/1100 30/09/0 |
| 24/12/0324 December 2003 | NC INC ALREADY ADJUSTED 30/09/03 |
| 20/11/0320 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 08/03/018 March 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS |
| 13/02/9813 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 13/02/9813 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/975 July 1997 | REGISTERED OFFICE CHANGED ON 05/07/97 FROM: MIDLAND BANK CHAMBERS MARKET PLACE CHIPPING NORTON OXFORDSHIRE OX7 5NA |
| 17/03/9717 March 1997 | NEW SECRETARY APPOINTED |
| 28/02/9728 February 1997 | REGISTERED OFFICE CHANGED ON 28/02/97 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | DIRECTOR RESIGNED |
| 28/02/9728 February 1997 | SECRETARY RESIGNED |
| 12/02/9712 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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