VENTURE MARKETING GROUP LIMITED

Company number 02135433

Date	Type	Description	View / Download
28 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 103.09 ANNOTATION Clarification a second filed AR01 was registered on 21/04/2016	(7 pages)
24 Jun 2015	SH03	Purchase of own shares.	(3 pages)
02 Jun 2015	AP03	Appointment of Mr John Cecil Hancock as a secretary on 10 April 2015	(2 pages)
02 Jun 2015	TM01	Termination of appointment of Barbara June Stride as a director on 10 April 2015	(1 page)
02 Jun 2015	TM02	Termination of appointment of Barbara June Stride as a secretary on 10 April 2015	(1 page)
20 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
22 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
07 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 103.09	(7 pages)
17 Jul 2014	AD01	Registered office address changed from , Carlton Plaza, 111 Upper Richmond Road, Putney, London, SW15 2TJ on 17 July 2014	(1 page)
02 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 October 2013	(17 pages)
09 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
28 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Allots shares / no voting / dividends 31/10/2013	(1 page)
28 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 103.09	(4 pages)
27 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 103.09	(3 pages)
27 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 103.09	(3 pages)
14 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/05/2014	(8 pages)
10 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
27 Sep 2013	TM01	Termination of appointment of Melvyn Stride as a director	(1 page)
01 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(7 pages)
25 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
19 Jul 2012	AP01	Appointment of Mr Melvyn John Stride as a director	(2 pages)
26 Jun 2012	TM01	Termination of appointment of Simon Hulme as a director	(1 page)
13 Jan 2012	TM01	Termination of appointment of Scott Bannerman as a director	(1 page)