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NEW ADVENTURES LIMITED

Company number 04144828

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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)
15 Mar 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Oct 2012 AD01 Registered office address changed from C/O C/O Spiro Bentley Price Jamieson House 1St Floor 104-108 Oxford Street London W1D 1LP United Kingdom on 9 October 2012
08 Mar 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Feb 2011 AD01 Registered office address changed from C/O C/O Spiro Bentley Price Jamieson House 1St Floor Oxford Street London W1D 1LP United Kingdom on 23 February 2011
16 Feb 2011 AD01 Registered office address changed from C/O Spiro Bentley Llp 4Th Floor, Paramount House 162-170 Wardour Street London W1F 8ZX on 16 February 2011
16 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
16 Feb 2011 CH01 Director's details changed for Matthew Bourne on 19 January 2011
16 Feb 2011 CH01 Director's details changed for Mr Robert Frederick Strang Noble on 19 January 2011
21 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Matthew Bourne on 19 January 2010
11 Feb 2010 CH01 Director's details changed for Robert Frederick Strang Noble on 19 January 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Nov 2009 CH01 Director's details changed for Robert Frederick Strang Noble on 1 September 2009
12 Feb 2009 363a Return made up to 19/01/09; full list of members
12 Feb 2009 288c Director's change of particulars / matthew bourne / 19/01/2009
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Sep 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Mar 2008 363a Return made up to 19/01/08; full list of members
01 Mar 2008 287 Registered office changed on 01/03/2008 from 4TH floor paramount house 162-170 wardour street london W1F 8ZX
01 Mar 2008 353 Location of register of members
29 Feb 2008 288c Secretary's change of particulars / jessica sykes / 19/01/2008
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2006