ADVENTURE SPORTS (WARWICKSHIRE) LIMITED

Company number 02119852

Date	Type	Description	View / Download
25 Jun 2013	CH01	Director's details changed for Mr Stephen John Richardson on 24 June 2013	(2 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
06 Nov 2012	TM01	Termination of appointment of James Maynard as a director	(1 page)
17 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(6 pages)
03 Feb 2012	AA	Total exemption small company accounts made up to 31 October 2011	(7 pages)
02 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(6 pages)
14 Jan 2011	AA	Total exemption small company accounts made up to 31 October 2010	(7 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 1,004	(4 pages)
06 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 24/11/2010	(2 pages)
10 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(5 pages)
10 Aug 2010	CH01	Director's details changed for Stephen John Richardson on 16 July 2010	(2 pages)
28 Jul 2010	AP01	Appointment of Mr James Maynard as a director	(2 pages)
25 May 2010	CH01	Director's details changed for Matthew Nicholas Hill on 21 May 2010	(2 pages)
25 May 2010	TM01	Termination of appointment of Patrick Davies as a director	(1 page)
15 Apr 2010	AA	Total exemption small company accounts made up to 31 October 2009	(7 pages)
09 Dec 2009	TM02	Termination of appointment of Sarah Bland as a secretary	(1 page)
09 Dec 2009	AP03	Appointment of Mrs Caroline Lesley Ellis as a secretary	(1 page)
14 Aug 2009	363a	Return made up to 16/07/09; full list of members	(4 pages)
14 Aug 2009	190	Location of debenture register	(1 page)
14 Aug 2009	353	Location of register of members	(1 page)
02 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(7 pages)
05 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
16 Jul 2008	363a	Return made up to 16/07/08; full list of members	(4 pages)
22 Feb 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
21 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)