ADVENTURES LIMITED

Company number 03858815

Date	Type	Description	View / Download
20 Aug 2003	288a	New secretary appointed	(2 pages)
20 Aug 2003	288b	Secretary resigned	(1 page)
20 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
19 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
26 Nov 2002	363s	Return made up to 14/10/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
10 Jul 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
22 Oct 2001	363s	Return made up to 14/10/01; full list of members	(6 pages)
14 Aug 2001	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
13 Jun 2001	287	Registered office changed on 13/06/01 from: 11 lambert road london N12 9ER	(1 page)
08 Nov 2000	363s	Return made up to 14/10/00; full list of members	(6 pages)
09 Oct 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
04 Nov 1999	288a	New secretary appointed	(2 pages)
04 Nov 1999	288a	New director appointed	(2 pages)
28 Oct 1999	288b	Director resigned	(1 page)
28 Oct 1999	288b	Secretary resigned	(1 page)
28 Oct 1999	287	Registered office changed on 28/10/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW	(1 page)
28 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
28 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Oct 1999	NEWINC	Incorporation	(16 pages)

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