NEW ADVENTURES SERVICES LIMITED

Company number 05140909

Date	Type	Description	View / Download
29 Jun 2009	363a	Return made up to 28/05/09; full list of members	(4 pages)
01 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
18 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
08 Sep 2008	363a	Return made up to 28/05/08; full list of members	(4 pages)
08 Sep 2008	353	Location of register of members	(1 page)
08 Sep 2008	287	Registered office changed on 08/09/2008 from 4TH floor paramount house 162-170 wardour street london W1F 8ZX	(1 page)
07 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
28 Jun 2007	363a	Return made up to 28/05/07; full list of members	(2 pages)
20 Jun 2006	363s	Return made up to 28/05/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
05 Sep 2005	363s	Return made up to 28/05/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/09/05	(7 pages)
25 Jun 2005	225	Accounting reference date shortened from 31/05/05 to 31/03/05	(1 page)
16 Jun 2005	287	Registered office changed on 16/06/05 from: sadlers wells theatre rosebery avenue london EC1R 4TN	(1 page)
26 Jul 2004	88(2)R	Ad 13/07/04--------- £ si 99@1=99 £ ic 1/100	(3 pages)
26 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Jul 2004	288b	Secretary resigned	(1 page)
01 Jul 2004	288b	Director resigned	(1 page)
01 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
01 Jul 2004	288a	New director appointed	(2 pages)
28 May 2004	NEWINC	Incorporation	(17 pages)