3D EDUCATION AND ADVENTURE LIMITED

Company number 04089741

Date	Type	Description	View / Download
03 Dec 2009	AD01	Registered office address changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW United Kingdom on 3 December 2009	(1 page)
20 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(9 pages)
14 Oct 2009	AP01	Appointment of Mr Timothy William May as a director	(2 pages)
13 Oct 2009	TM01	Termination of appointment of Carl Michel as a director	(1 page)
12 Oct 2009	AD01	Registered office address changed from Alton Court Penyard Lane Ross on Wye Herefordshire HR9 5GL on 12 October 2009	(1 page)
12 Oct 2009	CH01	Director's details changed for Mr Martin Andrew Hudson on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for John Gordon Firth on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Robert Gregory Baddeley on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Martin Davies on 1 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Alexandra Dilys Williamson on 1 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Mr Peter John Churchus on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Linda Mary Woolf on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Ian Campbell Officer on 1 October 2009	(2 pages)
13 May 2009	AA	Full accounts made up to 2 October 2008	(10 pages)
20 Oct 2008	363a	Return made up to 09/10/08; full list of members	(6 pages)
17 Oct 2008	288c	Director's Change of Particulars / martin davies / 12/09/2008 / HouseName/Number was: , now: moraston barn; Street was: woodhouse lodge, now: bridstow; Area was: bridstow, now: ; Post Town was: ross on wye, now: ross-on-wye; Post Code was: HR9 6JT, now: HR9 6QJ; Country was: , now: united kingdom	(1 page)
07 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(1 page)
22 Jul 2008	AA	Full accounts made up to 4 October 2007	(11 pages)
18 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
18 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
18 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
18 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
18 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
18 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
18 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)