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ADVENTURE RADIO LIMITED

Company number 05331089

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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)
28 Nov 2008 288b Appointment terminated director thomas james
29 Oct 2008 AA Full accounts made up to 31 December 2007
18 Feb 2008 363a Return made up to 12/01/08; full list of members
28 Oct 2007 AA Full accounts made up to 31 December 2006
28 Aug 2007 288b Secretary resigned
28 Aug 2007 288a New secretary appointed
16 Apr 2007 363a Return made up to 12/01/07; full list of members
31 Oct 2006 AA Accounts for a small company made up to 31 December 2005
09 Feb 2006 363a Return made up to 12/01/06; full list of members
28 Jun 2005 395 Particulars of mortgage/charge
26 Apr 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
24 Feb 2005 88(2)R Ad 14/02/05--------- £ si 99@1=99 £ ic 1/100
24 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2005 287 Registered office changed on 15/02/05 from: 7 spencer parade northampton northamptonshire NN1 5AB
15 Feb 2005 288b Secretary resigned
15 Feb 2005 288b Director resigned
15 Feb 2005 288a New director appointed
15 Feb 2005 288a New director appointed
15 Feb 2005 288a New secretary appointed
13 Jan 2005 288b Secretary resigned
12 Jan 2005 NEWINC Incorporation