CINATURA'S ADVENTURES LIMITED

Company number 05968840

Date	Type	Description	View / Download
21 Dec 2008	225	Accounting reference date shortened from 31/10/2008 to 29/09/2008	(1 page)
11 Dec 2008	363a	Return made up to 17/10/08; full list of members	(3 pages)
31 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
25 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
23 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
10 Jul 2008	AA	Total exemption small company accounts made up to 31 October 2007	(3 pages)
28 May 2008	288b	Appointment terminated secretary wilhelmina rasenberg	(1 page)
28 May 2008	288a	Secretary appointed lisette kelder	(1 page)
01 May 2008	287	Registered office changed on 01/05/2008 from 17 virginia road london E2 7NF	(1 page)
28 Nov 2007	288a	New secretary appointed	(1 page)
28 Nov 2007	363a	Return made up to 17/10/07; full list of members	(2 pages)
28 Nov 2007	288b	Secretary resigned	(1 page)
26 Oct 2007	287	Registered office changed on 26/10/07 from: apartment 2 goldcrest post-production facilities LTD 1 lexington street london W1F 9AS	(1 page)
11 Nov 2006	287	Registered office changed on 11/11/06 from: 16 st john street london EC1M 4NT	(1 page)
11 Nov 2006	288b	Director resigned	(1 page)
11 Nov 2006	288b	Secretary resigned	(1 page)
11 Nov 2006	288a	New director appointed	(2 pages)
11 Nov 2006	288a	New secretary appointed	(2 pages)
17 Oct 2006	NEWINC	Incorporation	(14 pages)

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