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ACTION ADVENTURE LIMITED

Company number 04341349

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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)
09 Jul 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
09 Jul 2012 CH01 Director's details changed for Stephen John Deburgh Thomas on 31 July 2011
09 Jul 2012 AD01 Registered office address changed from 9 Oliver Road New Malden Surrey KT3 3UA Uk on 9 July 2012
31 May 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
19 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Stephen John Deburgh Thomas on 6 January 2010
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 17/12/08; full list of members
01 Jun 2009 363a Return made up to 17/12/07; full list of members
08 Jan 2009 287 Registered office changed on 08/01/2009 from 2 windsor way aldershot hampshire GU11 1JG
16 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
16 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
26 Jun 2007 363s Return made up to 17/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Jan 2006 363s Return made up to 17/12/05; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Feb 2005 363s Return made up to 17/12/04; full list of members
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Apr 2004 363s Return made up to 17/12/03; full list of members
17 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
24 Feb 2003 363s Return made up to 17/12/02; full list of members