3D EDUCATION AND ADVENTURE LIMITED

Company number 04089741

Date	Type	Description	View / Download
18 Jun 2008	395	Particulars of a mortgage or charge / charge no: 12	(6 pages)
01 Dec 2007	AA	Full accounts made up to 22 February 2007	(14 pages)
24 Oct 2007	363a	Return made up to 09/10/07; full list of members	(3 pages)
18 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
04 Jul 2007	288a	New director appointed	(2 pages)
04 Jul 2007	288a	New director appointed	(2 pages)
04 Jul 2007	288a	New secretary appointed	(2 pages)
21 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Interim DIV1424 08/06/07	(1 page)
21 Jun 2007	288b	Secretary resigned	(1 page)
21 Jun 2007	225	Accounting reference date shortened from 28/02/08 to 30/09/07	(1 page)
19 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Share dividend payable 16/05/07	(1 page)
17 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
17 Feb 2007	122	S-div 26/01/07	(2 pages)
07 Dec 2006	AA	Full accounts made up to 23 February 2006	(23 pages)
16 Nov 2006	288a	New director appointed	(1 page)
16 Nov 2006	363s	Return made up to 13/10/06; full list of members	(9 pages)
16 Nov 2006	288b	Secretary resigned	(1 page)
25 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jan 2006	AUD	Auditor's resignation	(1 page)
11 Jan 2006	AA	Full accounts made up to 24 February 2005	(23 pages)
11 Jan 2006	225	Accounting reference date shortened from 22/04/05 to 28/02/05	(1 page)
07 Dec 2005	288b	Director resigned	(1 page)
07 Dec 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30TH May 2023 under section 1088 of the Companies Act 2006	(2 pages)

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