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ACTIV-8 ADVENTURE LTD

Company number 05174762

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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)
02 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 2
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
30 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
28 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
22 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
22 Aug 2011 CH03 Secretary's details changed for Miss Jasmine Gay Waters on 1 August 2011
19 Aug 2011 CH01 Director's details changed for Mr Mark Frederick Wilkinson on 1 August 2011
18 Aug 2011 CH01 Director's details changed for Mr Mark Frederick Wilkinson on 29 July 2011
18 Aug 2011 CH03 Secretary's details changed for Miss Jasmine Gay Waters on 29 July 2011
16 Jun 2011 AA Total exemption small company accounts made up to 31 July 2010
22 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Mr Mark Frederick Wilkinson on 1 October 2009
07 Jun 2010 CH01 Director's details changed for Mr Frederick Wilkinson on 1 October 2009
08 Feb 2010 AA Total exemption full accounts made up to 31 July 2009
28 Jul 2009 363a Return made up to 08/07/09; full list of members
23 Mar 2009 AA Total exemption full accounts made up to 31 July 2008
18 Jul 2008 363a Return made up to 08/07/08; full list of members
16 Jan 2008 AA Total exemption full accounts made up to 31 July 2007
26 Jul 2007 363a Return made up to 08/07/07; full list of members
24 May 2007 AA Total exemption full accounts made up to 31 July 2006
23 Oct 2006 363a Return made up to 08/07/06; full list of members
23 Oct 2006 288c Director's particulars changed
31 Oct 2005 AA Total exemption full accounts made up to 31 July 2005
20 Sep 2005 363s Return made up to 08/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 2004 288b Secretary resigned