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THE ADVENTURE EXPERIENCE LIMITED

Company number 07162576

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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)
25 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
02 Apr 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	View PDF Annual return made up to 18 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Apr 2013	CH01	Director's details changed for Grant Campbell Wright on 1 April 2012	View PDF Director's details changed for Grant Campbell Wright on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	AD01	Registered office address changed from 105 Ladbroke Grove London W11 1PG United Kingdom on 2 April 2013	View PDF Registered office address changed from 105 Ladbroke Grove London W11 1PG United Kingdom on 2 April 2013 - link opens in a new window - 1 page (1 page)
28 Mar 2013	CH01	Director's details changed for Edward Antony Deacon Haddon on 1 April 2012	View PDF Director's details changed for Edward Antony Deacon Haddon on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
23 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	View PDF Annual return made up to 18 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
13 May 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	View PDF Annual return made up to 18 February 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
30 Dec 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 December 2010	View PDF Current accounting period shortened from 28 February 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
14 May 2010	AP01	Appointment of Grant Wright as a director	View PDF Appointment of Grant Wright as a director - link opens in a new window - 3 pages (3 pages)
14 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
14 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 May 2010	SH01	Statement of capital following an allotment of shares on 27 April 2010 GBP 1,988.91	View PDF Statement of capital following an allotment of shares on 27 April 2010 GBP 1,988.91 - link opens in a new window - 4 pages (4 pages)
14 May 2010	SH01	Statement of capital following an allotment of shares on 8 April 2010 GBP 531.91	View PDF Statement of capital following an allotment of shares on 8 April 2010 GBP 531.91 - link opens in a new window - 4 pages (4 pages)
18 Feb 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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