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VENTURE BUSINESS FORMS LIMITED

Company number 02111239

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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)
22 Jul 2011 AA Accounts for a small company made up to 31 January 2011
26 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
26 Jul 2010 AA Accounts for a small company made up to 31 January 2010
30 Mar 2010 TM01 Termination of appointment of Kevan Shaw as a director
21 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
21 Jan 2010 CH03 Secretary's details changed for Mr Lawrence Gerald Ward on 9 January 2010
21 Jan 2010 CH01 Director's details changed for Mark Whitworth on 9 January 2010
21 Jan 2010 CH01 Director's details changed for Mr Kevan Graham Shaw on 9 January 2010
21 Jan 2010 CH01 Director's details changed for Lawrence Gerald Ward on 9 January 2010
21 Jan 2010 CH01 Director's details changed for Glyn Sellors on 9 January 2010
21 Jan 2010 CH01 Director's details changed for Gavin Alan Dickson on 9 January 2010
04 Sep 2009 AA Accounts for a small company made up to 31 January 2009
02 Feb 2009 363a Return made up to 09/01/09; full list of members
11 Jul 2008 AA Accounts for a small company made up to 31 January 2008
20 Feb 2008 363a Return made up to 09/01/08; full list of members
14 Jun 2007 288c Secretary's particulars changed;director's particulars changed
07 Jun 2007 AA Accounts for a small company made up to 31 January 2007
22 Mar 2007 288a New director appointed
09 Mar 2007 363s Return made up to 09/01/07; full list of members
20 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval sub & company 05/02/07
20 Feb 2007 MEM/ARTS Memorandum and Articles of Association
20 Feb 2007 288a New director appointed
20 Feb 2007 288b Secretary resigned;director resigned
20 Feb 2007 225 Accounting reference date extended from 30/11/06 to 31/01/07
20 Feb 2007 288a New director appointed