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ADULT GROUP ENTERTAINMENT LTD

Company number 05029052

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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)
20 Sep 2007 88(3) Particulars of contract relating to shares
14 Aug 2007 287 Registered office changed on 14/08/07 from: 21 nursery fields, acol birchington kent CT7 0JF
14 Aug 2007 288a New secretary appointed
14 Aug 2007 288b Secretary resigned
08 Aug 2007 88(2)R Ad 01/08/07--------- £ si 200@1=200 £ ic 100/300
28 Jul 2007 288b Director resigned
21 Jul 2007 288a New director appointed
27 Apr 2007 288a New secretary appointed
28 Feb 2007 363a Return made up to 29/01/07; full list of members
28 Feb 2007 287 Registered office changed on 28/02/07 from: 25 normandy way milton keynes MK3 7UN
15 Feb 2007 288b Secretary resigned
21 Dec 2006 225 Accounting reference date extended from 31/01/07 to 31/07/07
06 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
03 Feb 2006 363s Return made up to 29/01/06; full list of members
12 Jul 2005 AA Total exemption full accounts made up to 31 January 2005
08 Mar 2005 363s Return made up to 29/01/05; full list of members
24 Feb 2004 395 Particulars of mortgage/charge
29 Jan 2004 NEWINC Incorporation