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KIDSPACE ADVENTURES LIMITED

Company number 05287286

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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)
23 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
22 Sep 2011 SH19 Statement of capital on 22 September 2011
  • GBP 1,493.73
15 Sep 2011 SH20 Statement by directors
15 Sep 2011 CAP-SS Solvency statement dated 12/07/11
15 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 12/07/2011
15 Sep 2011 SH06 Cancellation of shares. Statement of capital on 15 September 2011
  • GBP 823.44
  • ANNOTATION A second filed SH06 was registered on 31/05/2012.
  • ANNOTATION Clarification a second filed SH06 was registered on 31/05/2012.
15 Sep 2011 SH03 Purchase of own shares.
  • ANNOTATION A second filed SH03 was registered on 31/05/2012.
10 Aug 2011 AP01 Appointment of Mr Paul Joseph Beaumont as a director
03 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Aug 2011 TM01 Termination of appointment of James Hanson as a director
02 Aug 2011 TM01 Termination of appointment of Maarten Hemsley as a director
21 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
09 Feb 2011 AR01 Annual return made up to 16 November 2010 with full list of shareholders
01 Nov 2010 AA Accounts for a small company made up to 31 January 2010
21 Jan 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for James Donald Hanson on 1 October 2009
21 Jan 2010 CH01 Director's details changed for Nicholas Simon Vully De Candole on 1 October 2009
21 Jan 2010 CH01 Director's details changed for Richard Miles Farley on 1 October 2009
01 Dec 2009 AA Full accounts made up to 31 January 2009
10 Feb 2009 363a Return made up to 16/11/08; full list of members
01 Dec 2008 AA Total exemption full accounts made up to 31 January 2008
20 Mar 2008 363a Return made up to 16/11/07; full list of members
30 Nov 2007 AAMD Amended accounts made up to 30 November 2005
27 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
07 Sep 2007 225 Accounting reference date extended from 30/11/06 to 31/01/07