ADVENT RUSSIA LIMITED

04002002
PENHURST HOUSE 352 -356 BATTERSEA PARK ROAD LONDON SW11 3BY

Documents

Documents
Date Category Description Pages
08 Jan 2013 gazette Gazette Dissolved Compulsory 1 Buy now
18 Sep 2012 gazette Gazette Notice Compulsory 1 Buy now
31 Jan 2012 accounts Annual Accounts 2 Buy now
27 May 2011 annual-return Annual Return 4 Buy now
27 May 2011 officers Change of particulars for corporate secretary (Advent Uk Limited) 2 Buy now
14 Dec 2010 accounts Annual Accounts 2 Buy now
31 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 May 2010 annual-return Annual Return 4 Buy now
26 May 2010 officers Change of particulars for corporate secretary (Advent Uk Limited) 2 Buy now
04 Jan 2010 accounts Annual Accounts 2 Buy now
05 Sep 2009 annual-return Return made up to 25/05/09; full list of members 3 Buy now
05 Sep 2009 address Location of debenture register 1 Buy now
05 Sep 2009 address Location of register of members 1 Buy now
05 Sep 2009 address Registered office changed on 05/09/2009 from 3 old garden house the lanterns bridge lane london SW11 3AD 1 Buy now
04 Sep 2009 officers Secretary's Change of Particulars / advent uk LIMITED / 25/03/2009 / HouseName/Number was: , now: 5; Street was: 3 old garden house, now: old school house the lanterns; Area was: the lanterns, now: bridge lane; Post Town was: bridge lane, now: london; Region was: london, now: ; Country was: , now: united kingdom 1 Buy now
27 May 2009 annual-return Return made up to 13/01/09; full list of members 3 Buy now
13 Jan 2009 officers Appointment Terminated Director sergey kazantsev 1 Buy now
04 Jul 2008 accounts Annual Accounts 2 Buy now
10 Jun 2008 annual-return Return made up to 25/05/08; full list of members 3 Buy now
07 Apr 2008 officers Director's Change of Particulars / serguei kazantsev / 20/03/2008 / Forename was: serguei, now: sergey 1 Buy now
07 Apr 2008 officers Appointment Terminated Secretary mclaren cosec LIMITED 1 Buy now
15 Oct 2007 accounts Annual Accounts 2 Buy now
26 Jun 2007 annual-return Return made up to 25/05/07; full list of members 2 Buy now
06 Dec 2006 officers Director's particulars changed 1 Buy now
29 Nov 2006 accounts Annual Accounts 2 Buy now
11 Aug 2006 annual-return Return made up to 25/05/06; full list of members 2 Buy now
11 Aug 2006 accounts Annual Accounts 2 Buy now
11 Aug 2006 annual-return Return made up to 25/05/05; full list of members 2 Buy now
21 Jul 2005 officers Director's particulars changed 1 Buy now
24 Aug 2004 accounts Annual Accounts 1 Buy now
01 Jul 2004 officers Director's particulars changed 1 Buy now
01 Jul 2004 officers Director's particulars changed 1 Buy now
01 Jun 2004 annual-return Return made up to 25/05/04; full list of members 7 Buy now
27 Feb 2004 accounts Annual Accounts 1 Buy now
29 Jan 2004 officers New director appointed 2 Buy now
28 Jan 2004 officers Director resigned 1 Buy now
24 Jul 2003 annual-return Return made up to 25/05/03; full list of members 7 Buy now
25 Apr 2003 change-of-name Certificate Change Of Name Company 2 Buy now
24 Apr 2003 officers New director appointed 2 Buy now
12 Dec 2002 accounts Annual Accounts 1 Buy now
14 Aug 2002 accounts Annual Accounts 2 Buy now
08 Aug 2002 officers Secretary's particulars changed 1 Buy now
08 Aug 2002 annual-return Return made up to 25/05/02; no change of members 7 Buy now
18 Sep 2001 annual-return Return made up to 25/05/01; full list of members 6 Buy now
07 Jun 2001 officers New secretary appointed 3 Buy now
07 Jun 2001 officers Secretary resigned 2 Buy now
23 May 2001 officers New director appointed 2 Buy now
23 May 2001 officers Director resigned 1 Buy now
26 Mar 2001 change-of-name Certificate Change Of Name Company 2 Buy now
07 Dec 2000 officers New secretary appointed 2 Buy now
20 Nov 2000 officers New director appointed 2 Buy now
06 Nov 2000 address Registered office changed on 06/11/00 from: collier house 163-169 brompton road london SW3 1PY 1 Buy now
12 Sep 2000 officers New director appointed 2 Buy now
12 Sep 2000 officers New secretary appointed 2 Buy now
18 Aug 2000 officers Director resigned 1 Buy now
18 Aug 2000 officers Secretary resigned 1 Buy now
21 Jul 2000 address Registered office changed on 21/07/00 from: suite 134 2 lansdowne row london W1X 8HL 1 Buy now
25 May 2000 incorporation Incorporation Company 18 Buy now