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VENTURE MARKETING GROUP LIMITED

Company number 02135433

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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)
21 Nov 2005 288c Director's particulars changed
26 Aug 2005 AA Accounts for a medium company made up to 31 December 2004
10 Nov 2004 363s Return made up to 20/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2004 AA Accounts for a medium company made up to 31 December 2003
11 Mar 2004 288a New director appointed
05 Feb 2004 288a New director appointed
29 Oct 2003 363s Return made up to 20/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2003 AA Accounts for a medium company made up to 31 December 2002
23 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2002 363s Return made up to 20/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2002 AA Accounts for a medium company made up to 31 December 2001
20 Nov 2001 363s Return made up to 20/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2001 AA Accounts for a small company made up to 31 December 2000
02 Jan 2001 AA Accounts for a small company made up to 31 December 1999
14 Dec 2000 363s Return made up to 20/10/00; full list of members
24 Mar 2000 288b Director resigned
08 Nov 1999 363s Return made up to 20/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 1999 AA Accounts for a small company made up to 31 December 1998
21 May 1999 122 S-div 17/05/99
15 Apr 1999 CERTNM Company name changed careers in industry LIMITED\certificate issued on 16/04/99
24 Mar 1999 AA Accounts for a small company made up to 30 June 1998
03 Feb 1999 288a New director appointed
23 Nov 1998 363s Return made up to 20/10/98; full list of members
22 Oct 1998 287 Registered office changed on 22/10/98 from: 105 lancaster road, london, W11 1QF