EXPLORE INVESTMENTS NO. 3 LIMITED

Company number 06240917

Date	Type	Description	View / Download
14 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(5 pages)
29 Apr 2013	TM01	Termination of appointment of Anna Stewart as a director	(1 page)
29 Apr 2013	AP01	Appointment of Mr Callum Mitchell Tuckett as a director	(2 pages)
02 Jan 2013	AA	Full accounts made up to 31 March 2012	(13 pages)
10 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(5 pages)
16 Mar 2012	AP01	Appointment of Ceri Richards as a director	(2 pages)
14 Mar 2012	TM01	Termination of appointment of Lisa Scenna as a director	(1 page)
28 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(8 pages)
31 Aug 2011	CH01	Director's details changed for Mrs Anna Marie Stewart on 31 August 2011	(2 pages)
31 Aug 2011	CH01	Director's details changed for Ms Lisa Scenna on 31 August 2011	(2 pages)
26 May 2011	AP01	Appointment of Ms Lisa Scenna as a director ANNOTATION The form is a duplicate of the AP01 registered on 24/03/2011	(3 pages)
25 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(5 pages)
28 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
12 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Mar 2011	AP01	Appointment of Ms Lisa Scenna as a director	(2 pages)
24 Mar 2011	CERTNM	Company name changed bdb learning partnership LIMITED\certificate issued on 24/03/11 RES15 ‐ Change company name resolution on 2011-03-18 NM01 ‐ Change of name by resolution	(3 pages)
08 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(8 pages)
17 Jun 2010	TM01	Termination of appointment of Clive Mckenzie as a director	(1 page)
17 Jun 2010	AP01	Appointment of Mrs Anna Marie Stewart as a director	(2 pages)
17 Jun 2010	TM02	Termination of appointment of Clive Mckenzie as a secretary	(1 page)
17 Jun 2010	AP03	Appointment of Teresa Ann Styant as a secretary	(1 page)
10 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(4 pages)
09 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(8 pages)
19 May 2009	363a	Return made up to 09/05/09; full list of members	(3 pages)
11 Feb 2009	288b	Appointment terminated director john spetch	(1 page)