ADD + VANTAGE LTD

Company Documents

DateDescription
07/03/157 March 2015 DISS40 (DISS40(SOAD))

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05/03/155 March 2015 Annual return made up to 11 February 2015 with full list of shareholders

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03/03/153 March 2015 FIRST GAZETTE

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24/02/1424 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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25/11/1325 November 2013 28/02/13 TOTAL EXEMPTION FULL

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13/03/1313 March 2013 Annual return made up to 11 February 2013 with full list of shareholders

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14/02/1314 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / SONJA VAN RHEEDE VAN OUDTSHOORN / 31/01/2013

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28/11/1228 November 2012 29/02/12 TOTAL EXEMPTION FULL

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13/02/1213 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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29/11/1129 November 2011 28/02/11 TOTAL EXEMPTION FULL

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20/07/1120 July 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/10

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23/02/1123 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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18/02/1018 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SONJA VAN RHEEDE VAN OUDTSHOORN / 15/02/2010

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11/01/1011 January 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/09

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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15/07/0915 July 2009 SECRETARY'S CHANGE OF PARTICULARS / EXCEED COSEC SERVICES LIMITED / 15/07/2009

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11/02/0911 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 28 February 2008

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02/04/082 April 2008 SECRETARY'S CHANGE OF PARTICULARS / EXCEED COSEC SERVICES LIMITED / 01/04/2008

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11/03/0811 March 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 33-35 VICTORIA STREET WINDSOR BERKSHIRE SL4 1HE

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27/02/0827 February 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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10/04/0710 April 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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27/04/0627 April 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 DIRECTOR'S PARTICULARS CHANGED

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11/02/0511 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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