PGL ADVENTURE LTD.

Company number 01420399

Date	Type	Description	View / Download
06 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Transaction 28/06/2012	(3 pages)
04 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
18 May 2012	AP01	Appointment of Mr Navneet Bali as a director	(2 pages)
03 Apr 2012	TM01	Termination of appointment of Ian Officer as a director	(1 page)
10 Feb 2012	TM01	Termination of appointment of Martin Hudson as a director	(1 page)
21 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(11 pages)
13 Oct 2011	AA01	Current accounting period extended from 30 September 2011 to 31 March 2012	(1 page)
27 Apr 2011	TM01	Termination of appointment of Linda Woolf as a director	(1 page)
21 Mar 2011	AA	Full accounts made up to 30 September 2010	(12 pages)
06 Jan 2011	AP01	Appointment of Mr Neil Irvine Bright as a director	(2 pages)
06 Jan 2011	TM01	Termination of appointment of Robert Baddeley as a director	(1 page)
24 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(12 pages)
15 Jun 2010	CH01	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010	(2 pages)
15 Jun 2010	AA	Full accounts made up to 1 October 2009	(13 pages)
25 Feb 2010	CH01	Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010	(2 pages)
03 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(9 pages)
03 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
03 Dec 2009	CH01	Director's details changed for Linda Mary Woolf on 3 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Ian Campbell Officer on 3 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for John Gordon Firth on 3 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Mr Martin Andrew Hudson on 3 December 2009	(2 pages)
03 Dec 2009	AD02	Register inspection address has been changed	(1 page)
03 Dec 2009	CH01	Director's details changed for Mr Peter John Churchus on 3 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Mr Robert Gregory Baddeley on 3 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Martin Davies on 3 December 2009	(2 pages)

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