ADVENTURE SOFT PUBLISHING LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B76 1AW

Company number 03577464
Status Active
Incorporation Date 8 June 1998
Company Type Private Limited Company
Address 1 FOXES MEADOW, WALMLEY, SUTTON COLDFIELD, B76 1AW
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of ADVENTURE SOFT PUBLISHING LIMITED are www.adventuresoftpublishing.co.uk, and www.adventure-soft-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Adventure Soft Publishing Limited is a Private Limited Company. The company registration number is 03577464. Adventure Soft Publishing Limited has been working since 08 June 1998. The present status of the company is Active. The registered address of Adventure Soft Publishing Limited is 1 Foxes Meadow Walmley Sutton Coldfield B76 1aw. . WOODROFFE, Patricia Ann is a Secretary of the company. WOODROFFE, Michael John is a Director of the company. WOODROFFE, Patricia Ann is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
WOODROFFE, Patricia Ann
Appointed Date: 08 June 1998

Director
WOODROFFE, Michael John
Appointed Date: 08 June 1998
75 years old

Director
WOODROFFE, Patricia Ann
Appointed Date: 08 June 1998
81 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 June 1998
Appointed Date: 08 June 1998

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 June 1998
Appointed Date: 08 June 1998

ADVENTURE SOFT PUBLISHING LIMITED Events

14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2

27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
25 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2

22 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 37 more events
09 Jun 1998
New secretary appointed;new director appointed
09 Jun 1998
Director resigned
09 Jun 1998
Secretary resigned
09 Jun 1998
Registered office changed on 09/06/98 from: bridge house 181 queen victoria street, london EC4V 4DD
08 Jun 1998
Incorporation

ADVENTURE SOFT PUBLISHING LIMITED Charges

20 March 2000
Mortgage debenture
Delivered: 25 March 2000
Status: Satisfied on 9 April 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…