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MADVENTURER UK LIMITED

Company number 04864049

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Sep 2009	287	Registered office changed on 08/09/2009 from, the old smithy corbridge, northumberland, NE45 5QD	View PDF Registered office changed on 08/09/2009 from, the old smithy corbridge, northumberland, NE45 5QD - link opens in a new window - 1 page (1 page)
10 Jun 2009	287	Registered office changed on 10/06/2009 from, 1 pink lane, newcastle upon tyne, tyne and wear, NE1 5DW	View PDF Registered office changed on 10/06/2009 from, 1 pink lane, newcastle upon tyne, tyne and wear, NE1 5DW - link opens in a new window - 1 page (1 page)
21 May 2009	363a	Return made up to 12/08/08; no change of members; amend	View PDF Return made up to 12/08/08; no change of members; amend - link opens in a new window - 4 pages (4 pages)
21 May 2009	363a	Return made up to 12/08/07; full list of members; amend	View PDF Return made up to 12/08/07; full list of members; amend - link opens in a new window - 5 pages (5 pages)
21 May 2009	363a	Return made up to 12/08/06; no change of members; amend	View PDF Return made up to 12/08/06; no change of members; amend - link opens in a new window - 4 pages (4 pages)
21 May 2009	363a	Return made up to 12/08/05; no change of members; amend	View PDF Return made up to 12/08/05; no change of members; amend - link opens in a new window - 4 pages (4 pages)
21 May 2009	363a	Return made up to 12/08/04; full list of members; amend	View PDF Return made up to 12/08/04; full list of members; amend - link opens in a new window - 5 pages (5 pages)
20 May 2009	288b	Appointment terminated director john lawler	View PDF Appointment terminated director john lawler - link opens in a new window - 1 page (1 page)
18 May 2009	288a	Director appointed mr stephen allan percival	View PDF Director appointed mr stephen allan percival - link opens in a new window - 2 pages (2 pages)
22 Jan 2009	AA	Accounts made up to 30 June 2008	View PDF Accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
11 Sep 2008	363a	Return made up to 12/08/08; full list of members	View PDF Return made up to 12/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Sep 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
11 Sep 2008	287	Registered office changed on 11/09/2008 from, the old casino, 1-4 forth lane, newcastle upon tyne, NE1 5HX	View PDF Registered office changed on 11/09/2008 from, the old casino, 1-4 forth lane, newcastle upon tyne, NE1 5HX - link opens in a new window - 1 page (1 page)
11 Sep 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
11 Sep 2008	288c	Director's change of particulars / john lawler / 08/03/2008	View PDF Director's change of particulars / john lawler / 08/03/2008 - link opens in a new window - 1 page (1 page)
11 Sep 2008	288c	Director and secretary's change of particulars / elaine lawler / 08/03/2008	View PDF Director and secretary's change of particulars / elaine lawler / 08/03/2008 - link opens in a new window - 1 page (1 page)
04 Apr 2008	AA	Accounts made up to 30 June 2007	View PDF Accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
08 Sep 2007	363s	Return made up to 12/08/07; no change of members	View PDF Return made up to 12/08/07; no change of members - link opens in a new window - 7 pages (7 pages)
04 Apr 2007	AA	Accounts made up to 30 June 2006	View PDF Accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
21 Aug 2006	363s	Return made up to 12/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Sep 2005	AA	Accounts made up to 30 June 2005	View PDF Accounts made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)
01 Sep 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Aug 2005	363s	Return made up to 12/08/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/08/05	View PDF Return made up to 12/08/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/08/05 - link opens in a new window - 6 pages (6 pages)
14 Dec 2004	AA	Accounts made up to 30 June 2004	View PDF Accounts made up to 30 June 2004 - link opens in a new window - 6 pages (6 pages)

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