3D EDUCATION AND ADVENTURE LIMITED

Company number 04089741

Date	Type	Description	View / Download
28 Nov 2005	363s	Return made up to 13/10/05; full list of members	(9 pages)
07 Sep 2005	395	Particulars of mortgage/charge	(24 pages)
06 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Documents approved 19/08/05
06 Sep 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
06 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
06 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
06 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
06 Sep 2005	288b	Director resigned	(1 page)
06 Sep 2005	288a	New director appointed	(3 pages)
06 Sep 2005	288a	New director appointed	(3 pages)
06 Sep 2005	288a	New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30TH May 2023 under section 1088 of the Companies Act 2006	(3 pages)
27 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Mar 2005	AA	Full accounts made up to 22 April 2004	(21 pages)
12 Nov 2004	363s	Return made up to 13/10/04; full list of members	(8 pages)
12 Nov 2004	363(288)	Director resigned
12 Nov 2004	363(287)	Registered office changed on 12/11/04
12 Nov 2004	363(353)	Location of register of members address changed
29 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
12 Aug 2004	288a	New director appointed	(3 pages)
12 Aug 2004	288a	New director appointed	(2 pages)
12 Aug 2004	288a	New director appointed	(2 pages)
12 Aug 2004	288a	New director appointed	(3 pages)