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ADVENTURA LIMITED

Company number 04544942

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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)
09 Jan 2008	363a	Return made up to 03/09/07; full list of members	View PDF Return made up to 03/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Ro changed 20/08/07	View PDF Resolutions RES13 ‐ Ro changed 20/08/07 - link opens in a new window - 1 page (1 page)
28 Sep 2007	287	Registered office changed on 28/09/07 from: 65 duke street london W1K 5NT	View PDF Registered office changed on 28/09/07 from: 65 duke street london W1K 5NT - link opens in a new window - 1 page (1 page)
05 Jun 2007	363a	Return made up to 03/09/06; full list of members	View PDF Return made up to 03/09/06; full list of members - link opens in a new window - 6 pages (6 pages)
29 May 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
21 May 2007	169	£ ic 1054/1043 11/04/06 £ sr 11@1=11	View PDF £ ic 1054/1043 11/04/06 £ sr 11@1=11 - link opens in a new window - 1 page (1 page)
21 May 2007	169	£ ic 1064/1054 28/04/06 £ sr 10@1=10	View PDF £ ic 1064/1054 28/04/06 £ sr 10@1=10 - link opens in a new window - 1 page (1 page)
21 May 2007	169	£ ic 1071/1064 15/06/06 £ sr 7@1=7	View PDF £ ic 1071/1064 15/06/06 £ sr 7@1=7 - link opens in a new window - 1 page (1 page)
21 May 2007	169	£ ic 1073/1071 05/12/06 £ sr 2@1=2	View PDF £ ic 1073/1071 05/12/06 £ sr 2@1=2 - link opens in a new window - 1 page (1 page)
21 May 2007	169	£ ic 1075/1073 03/01/07 £ sr 2@1=2	View PDF £ ic 1075/1073 03/01/07 £ sr 2@1=2 - link opens in a new window - 1 page (1 page)
21 May 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
04 Apr 2007	287	Registered office changed on 04/04/07 from: 2-5 benjamin street farringdon london EC1M 5QL	View PDF Registered office changed on 04/04/07 from: 2-5 benjamin street farringdon london EC1M 5QL - link opens in a new window - 2 pages (2 pages)
05 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
02 Dec 2005	88(2)R	Ad 20/04/05--------- £ si 22@1	View PDF Ad 20/04/05--------- £ si 22@1 - link opens in a new window - 2 pages (2 pages)
01 Dec 2005	363s	Return made up to 25/09/05; full list of members	View PDF Return made up to 25/09/05; full list of members - link opens in a new window - 8 pages (8 pages)
01 Dec 2005	363(288)	Director's particulars changed
05 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 6 pages (6 pages)
15 Dec 2004	363s	Return made up to 25/09/04; full list of members	View PDF Return made up to 25/09/04; full list of members - link opens in a new window - 8 pages (8 pages)
15 Dec 2004	363(288)	Director's particulars changed
15 Dec 2004	363(353)	Location of register of members address changed
20 Jul 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 6 pages (6 pages)
14 Jul 2004	123	Nc inc already adjusted 20/06/04	View PDF Nc inc already adjusted 20/06/04 - link opens in a new window - 1 page (1 page)
13 Jul 2004	287	Registered office changed on 13/07/04 from: suite b, 29 harley street london W1N 1DA	View PDF Registered office changed on 13/07/04 from: suite b, 29 harley street london W1N 1DA - link opens in a new window - 1 page (1 page)
05 Jul 2004	88(2)R	Ad 20/06/04--------- £ si 53@1=53 £ ic 1000/1053	View PDF Ad 20/06/04--------- £ si 53@1=53 £ ic 1000/1053 - link opens in a new window - 2 pages (2 pages)
05 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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