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ADVENTURE BASE LIMITED

Company number 06556200

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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)
26 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
14 Mar 2016 CH01 Director's details changed for Mr Andrew Keith Eggleston on 14 March 2016
25 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
30 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
27 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
10 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
08 Apr 2014 TM01 Termination of appointment of a director
07 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 100
13 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
09 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
07 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
23 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
10 Aug 2011 AA Accounts for a dormant company made up to 30 April 2011
27 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
11 Feb 2011 CH01 Director's details changed for Andrew Keith Eggleston on 7 February 2011
30 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
16 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Andrew Eggleston on 5 April 2010
13 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
12 May 2009 363a Return made up to 05/04/09; full list of members
17 Mar 2009 88(2) Ad 05/03/09\gbp si 1@1=1\gbp ic 1/2\
08 May 2008 287 Registered office changed on 08/05/2008 from 31 corsham street london N1 6DR
08 May 2008 288b Appointment terminated secretary l & a secretarial LIMITED
08 May 2008 288b Appointment terminated director l & a registrars LIMITED
08 May 2008 288a Director appointed andrew eggleston