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ADVENTURE FOREST LIMITED

Company number 04344477

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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)
28 Jul 2011 MISC Section 519
14 Jul 2011 AA Full accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
05 Jul 2010 SH10 Particulars of variation of rights attached to shares
05 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for William James Kennedy Galbraith on 18 January 2010
26 Jan 2010 CH01 Director's details changed for Paul Henry Rossiter on 18 January 2010
03 Dec 2009 CH01 Director's details changed for The Honourable Jerome Patrick Burke Mayhew on 2 December 2009
03 Dec 2009 CH01 Director's details changed for The Hon Tristram Thomas Burke Mayhew on 2 December 2009
03 Dec 2009 CH01 Director's details changed for The Honourable Jerome Patrick Burke Mayhew on 2 December 2009
03 Dec 2009 CH01 Director's details changed for Rebecca Kathleen Sarah Mayhew on 2 December 2009
27 May 2009 AA Full accounts made up to 31 December 2008
28 Jan 2009 363a Return made up to 21/12/08; full list of members
08 Dec 2008 288b Appointment terminated director arthur iveagh
30 Jul 2008 363a Return made up to 21/12/07; full list of members; amend
28 May 2008 AA Total exemption full accounts made up to 31 December 2007
21 Apr 2008 288a Director appointed mr roy knollys ellard nicholson
09 Apr 2008 MEM/ARTS Memorandum and Articles of Association
09 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2008 363a Return made up to 21/12/07; full list of members
24 Jan 2008 403a Declaration of satisfaction of mortgage/charge
23 Jan 2008 395 Particulars of mortgage/charge
15 Jan 2008 MEM/ARTS Memorandum and Articles of Association