ADVENTURE FOREST LIMITED

Company number 04344477

Date	Type	Description	View / Download
10 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
10 Dec 2004	88(2)R	Ad 30/11/04--------- £ si 11@1=11 £ ic 100/111	(2 pages)
19 Oct 2004	288a	New director appointed	(2 pages)
08 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
28 Apr 2004	287	Registered office changed on 28/04/04 from: maltings farm house elderstub lane, rougham bury st. Edmunds suffolk IP30 9HY	(1 page)
20 Jan 2004	363s	Return made up to 21/12/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
27 Feb 2003	288a	New director appointed	(2 pages)
08 Jan 2003	288a	New director appointed	(2 pages)
03 Jan 2003	363s	Return made up to 21/12/02; full list of members 363(287) ‐ Registered office changed on 03/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
09 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
29 Apr 2002	287	Registered office changed on 29/04/02 from: maltings farmhouse elderstud lane rougham bury st edmunds suffolk IP30 9HY	(1 page)
21 Mar 2002	287	Registered office changed on 21/03/02 from: 50 shelgate road london SW11 1BG	(1 page)
27 Jan 2002	288a	New secretary appointed	(2 pages)
15 Jan 2002	288a	New director appointed	(2 pages)
08 Jan 2002	287	Registered office changed on 08/01/02 from: amy johnson house 15 cherry orchard road croydon surrey CR0 6BU	(1 page)
08 Jan 2002	288b	Secretary resigned	(1 page)
08 Jan 2002	288b	Director resigned	(1 page)
21 Dec 2001	NEWINC	Incorporation	(14 pages)

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