MADVENTURE INTERNATIONAL LIMITED

Company number 05060072

Date	Type	Description	View / Download
18 May 2009	288a	Director appointed mr stephen allan percival	(2 pages)
11 May 2009	288a	Director appointed mrs elaine frances lawler	(1 page)
31 Mar 2009	363a	Return made up to 02/03/09; full list of members	(4 pages)
30 Mar 2009	288c	Director and secretary's change of particulars / john lawler / 07/03/2008	(1 page)
23 Jan 2009	AA	Total exemption small company accounts made up to 31 October 2008	(3 pages)
17 Dec 2008	287	Registered office changed on 17/12/2008 from the old casino 1-4 forth lane newcastle upon tyne NE1 5HX	(1 page)
17 Dec 2008	225	Accounting reference date shortened from 31/10/2009 to 30/06/2009	(1 page)
26 Mar 2008	AA	Total exemption small company accounts made up to 31 October 2007	(3 pages)
19 Mar 2008	363a	Return made up to 02/03/08; full list of members	(3 pages)
25 Feb 2008	88(2)	Ad 18/02/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
04 Feb 2008	288b	Secretary resigned	(1 page)
04 Feb 2008	288b	Director resigned	(1 page)
04 Feb 2008	288a	New director appointed	(1 page)
04 Feb 2008	288a	New secretary appointed	(1 page)
08 Sep 2007	AA	Total exemption small company accounts made up to 30 June 2007	(3 pages)
14 Jul 2007	225	Accounting reference date shortened from 30/06/08 to 31/10/07	(1 page)
08 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(3 pages)
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	(7 pages)
05 Oct 2006	CERTNM	Company name changed madventure travel club LIMITED\certificate issued on 05/10/06	(2 pages)
21 Jul 2006	CERTNM	Company name changed gap club travel LIMITED\certificate issued on 21/07/06	(2 pages)
05 May 2006	363s	Return made up to 02/03/06; full list of members 363(287) ‐ Registered office changed on 05/05/06	(7 pages)
05 Sep 2005	AA	Accounts for a dormant company made up to 30 June 2005	(6 pages)
01 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
01 Sep 2005	288b	Secretary resigned	(1 page)
08 Jun 2005	CERTNM	Company name changed gap everything LIMITED\certificate issued on 08/06/05	(2 pages)