THE ADVANCED GROUP LIMITED

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DateDescription
23/08/1623 August 2016 Annual accounts small company total exemption made up to 26 December 2015

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11/04/1611 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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26/12/1526 December 2015 Annual accounts for year ending 26 Dec 2015

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11/08/1511 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/14

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22/04/1522 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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27/12/1427 December 2014 Annual accounts for year ending 27 Dec 2014

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09/10/149 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13

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20/08/1420 August 2014 REGISTERED OFFICE CHANGED ON 20/08/2014 FROM
ECLIPSE HOUSE, ECLIPSE PARK
SITTINGBOURNE ROAD
MAIDSTONE
KENT
ME14 3EN

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11/04/1411 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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10/04/1410 April 2014 APPOINTMENT TERMINATED, DIRECTOR BRYCE DONNELL

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30/07/1330 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12

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25/03/1325 March 2013 Annual return made up to 25 March 2013 with full list of shareholders

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25/03/1325 March 2013 APPOINTMENT TERMINATED, SECRETARY BRYCE DONNELL

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28/01/1328 January 2013 APPOINTMENT TERMINATED, SECRETARY HELEN REDDING

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28/01/1328 January 2013 DIRECTOR APPOINTED MR BRIAN WILLIAM WEATHERLY

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28/01/1328 January 2013 SECRETARY APPOINTED MR JAMES ROBERT LUDLOW

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26/07/1226 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/03/1216 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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02/11/112 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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22/03/1122 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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03/10/103 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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14/06/1014 June 2010 SECRETARY APPOINTED MRS HELEN LOUISE REDDING

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14/06/1014 June 2010 DIRECTOR APPOINTED MR BRYCE DONNELL

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19/03/1019 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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12/10/0912 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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29/05/0929 May 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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09/05/089 May 2008 DIRECTOR APPOINTED MICHAEL ZACK

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09/05/089 May 2008 APPOINTMENT TERMINATED DIRECTOR ERROL KENT

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09/05/089 May 2008 DIRECTOR APPOINTED STEVEN PALADINO

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09/05/089 May 2008 DIRECTOR APPOINTED GRAHAM STANLEY

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09/05/089 May 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT POWELL

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09/05/089 May 2008 DIRECTOR APPOINTED ROBERT MINOWITZ

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25/04/0825 April 2008 REGISTERED OFFICE CHANGED ON 25/04/2008 FROM ECLIPSE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD MARDEN KENT ME14 E3N

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25/04/0825 April 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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21/10/0721 October 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

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23/03/0723 March 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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19/10/0619 October 2006 REGISTERED OFFICE CHANGED ON 19/10/06 FROM: THE BRANDEN OAST STAPLEHURST ROAD, MARDEN TONBRIDGE KENT TN12 9BT

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31/03/0631 March 2006 LOCATION OF REGISTER OF MEMBERS

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31/03/0631 March 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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16/11/0516 November 2005 DIRECTOR RESIGNED

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07/04/057 April 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 DIRECTOR RESIGNED

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15/03/0515 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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21/02/0521 February 2005 FULL ACCOUNTS MADE UP TO 31/03/03

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12/03/0412 March 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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06/05/036 May 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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24/03/0324 March 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 REGISTERED OFFICE CHANGED ON 26/02/03 FROM: THE BRANDEN OAST STAPLEHURST ROAD MARDEN KENT TN12 9BT

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17/02/0317 February 2003 REGISTERED OFFICE CHANGED ON 17/02/03 FROM: HONLEY HOUSE 3 ST MARYS ROAD HONLEY HOLMFIRTH WEST YORKSHIRE HD9 6AZ

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27/01/0327 January 2003 NEW SECRETARY APPOINTED

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11/12/0211 December 2002 SECRETARY RESIGNED

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09/12/029 December 2002 NEW DIRECTOR APPOINTED

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09/12/029 December 2002 NEW DIRECTOR APPOINTED

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09/12/029 December 2002 NEW DIRECTOR APPOINTED

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08/11/028 November 2002 SHARES AGREEMENT OTC

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10/04/0210 April 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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09/04/019 April 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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23/03/0023 March 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS

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26/08/9926 August 1999 LOCATION OF REGISTER OF MEMBERS

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08/04/998 April 1999 RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS

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21/12/9821 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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30/07/9830 July 1998 NC INC ALREADY ADJUSTED 17/07/98

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30/07/9830 July 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/98

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30/07/9830 July 1998 ADOPT MEM AND ARTS 17/07/98

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30/07/9830 July 1998 AGREEMENT 17/07/98

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23/07/9823 July 1998 � NC 1000/200000 17/07

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23/07/9823 July 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/07/9823 July 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/98

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23/07/9823 July 1998 ADOPT MEM AND ARTS 17/07/98

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23/07/9823 July 1998 NC INC ALREADY ADJUSTED 17/07/98

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11/04/9811 April 1998 RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS

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27/06/9727 June 1997 SECRETARY RESIGNED

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27/06/9727 June 1997 NEW SECRETARY APPOINTED

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27/06/9727 June 1997 DIRECTOR RESIGNED

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27/06/9727 June 1997 NEW DIRECTOR APPOINTED

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27/06/9727 June 1997 REGISTERED OFFICE CHANGED ON 27/06/97 FROM: 12 YORK PLACE LEEDS LS1 2DS

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22/04/9722 April 1997 COMPANY NAME CHANGED LAST ACTION LIMITED CERTIFICATE ISSUED ON 22/04/97

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11/03/9711 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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