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MADVENTURE INTERNATIONAL LIMITED

Company number 05060072

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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)
18 May 2009 288a Director appointed mr stephen allan percival
11 May 2009 288a Director appointed mrs elaine frances lawler
31 Mar 2009 363a Return made up to 02/03/09; full list of members
30 Mar 2009 288c Director and secretary's change of particulars / john lawler / 07/03/2008
23 Jan 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Dec 2008 287 Registered office changed on 17/12/2008 from the old casino 1-4 forth lane newcastle upon tyne NE1 5HX
17 Dec 2008 225 Accounting reference date shortened from 31/10/2009 to 30/06/2009
26 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
19 Mar 2008 363a Return made up to 02/03/08; full list of members
25 Feb 2008 88(2) Ad 18/02/08\gbp si 99@1=99\gbp ic 1/100\
04 Feb 2008 288b Secretary resigned
04 Feb 2008 288b Director resigned
04 Feb 2008 288a New director appointed
04 Feb 2008 288a New secretary appointed
08 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
14 Jul 2007 225 Accounting reference date shortened from 30/06/08 to 31/10/07
08 May 2007 AA Total exemption small company accounts made up to 30 June 2006
23 Mar 2007 363s Return made up to 02/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Oct 2006 CERTNM Company name changed madventure travel club LIMITED\certificate issued on 05/10/06
21 Jul 2006 CERTNM Company name changed gap club travel LIMITED\certificate issued on 21/07/06
05 May 2006 363s Return made up to 02/03/06; full list of members
  • 363(287) ‐ Registered office changed on 05/05/06
05 Sep 2005 AA Accounts for a dormant company made up to 30 June 2005
01 Sep 2005 288a New secretary appointed;new director appointed
01 Sep 2005 288b Secretary resigned
08 Jun 2005 CERTNM Company name changed gap everything LIMITED\certificate issued on 08/06/05