ADVENT MANAGEMENT II LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/1418 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/11/1311 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 12/11/1212 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/11/1114 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/11/1010 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/12/091 December 2009 | SAIL ADDRESS CREATED |
| 01/12/091 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE IAN GABB / 30/11/2009 |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/02/096 February 2009 | DIRECTOR AND SECRETARY'S PARTICULARS LESLIE GABB |
| 06/02/096 February 2009 | DIRECTOR AND SECRETARY'S PARTICULARS LESLIE GABB |
| 06/02/096 February 2009 | DIRECTOR RESIGNED PATRICK LEE |
| 07/01/097 January 2009 | DIRECTOR RESIGNED JERRY BENJAMIN |
| 07/01/097 January 2009 | DIRECTOR RESIGNED NICHOLAS TEASDALE |
| 14/11/0814 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/11/0627 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/11/03 |
| 30/08/0330 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | AUDITOR'S RESIGNATION |
| 21/11/0121 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0025 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | SECRETARY RESIGNED |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | NEW SECRETARY APPOINTED |
| 29/11/9929 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | REGISTERED OFFICE CHANGED ON 09/04/98 FROM: 12 HOPE STREET EDINBURGH LOTHIAN EH2 4DD |
| 09/04/989 April 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 06/02/986 February 1998 | COMPANY NAME CHANGED WJB (486) LIMITED CERTIFICATE ISSUED ON 09/02/98 |
| 04/02/984 February 1998 | ALTER MEM AND ARTS 30/01/98 |
| 04/02/984 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/984 February 1998 | SECRETARY RESIGNED |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 04/02/984 February 1998 | ADOPT MEM AND ARTS 30/01/98 |
| 03/11/973 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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