BARCLAYS VENTURE NOMINEES LIMITED

Company number 00488150

Date	Type	Description	View / Download
22 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Mar 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
30 Dec 2009	AD02	Register inspection address has been changed	(1 page)
17 Dec 2009	AD01	Registered office address changed from 1 Churchill Place London E14 5HP on 17 December 2009	(1 page)
15 Dec 2009	600	Appointment of a voluntary liquidator	(2 pages)
15 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-09	(1 page)
15 Dec 2009	4.70	Declaration of solvency	(3 pages)
22 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Jul 2009	AA	Accounts made up to 31 December 2008	(6 pages)
09 Feb 2009	288b	Appointment Terminated Director clive hawkins	(1 page)
12 Jan 2009	288a	Director appointed raphael alexander simon harris	(2 pages)
02 Jan 2009	363a	Return made up to 01/01/09; full list of members	(3 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re section 175 ca 2006 19/08/2008	(1 page)
30 Jun 2008	AA	Accounts made up to 31 December 2007	(6 pages)
09 Jan 2008	363a	Return made up to 01/01/08; full list of members	(2 pages)
08 May 2007	AA	Accounts made up to 31 December 2006	(6 pages)
22 Mar 2007	288b	Director resigned	(1 page)
10 Jan 2007	363a	Return made up to 01/01/07; full list of members	(2 pages)
28 Jun 2006	288a	New director appointed	(3 pages)
20 Jun 2006	288b	Director resigned	(1 page)
20 Jun 2006	288b	Director resigned	(1 page)
16 Jun 2006	AA	Accounts made up to 31 December 2005	(5 pages)
13 Jun 2006	288a	New director appointed	(1 page)
13 Jun 2006	288a	New director appointed	(1 page)
16 May 2006	AUD	Auditor's resignation	(1 page)