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EUROVENUS LIMITED

Company number 02344032

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 4,000	View PDF Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 4,000 - link opens in a new window - 5 pages (5 pages)
07 Jan 2015	CH01	Director's details changed for Mrs Lucy Katsantonis on 19 December 2014	View PDF Director's details changed for Mrs Lucy Katsantonis on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	AA	Accounts for a small company made up to 31 May 2014	View PDF Accounts for a small company made up to 31 May 2014 - link opens in a new window - 10 pages (10 pages)
08 Jul 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 4,000	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 4,000 - link opens in a new window - 5 pages (5 pages)
30 May 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders	View PDF Annual return made up to 7 February 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 May 2013	View PDF Accounts for a small company made up to 31 May 2013 - link opens in a new window - 10 pages (10 pages)
12 Aug 2013	MR01	Registration of charge 023440320014	View PDF Registration of charge 023440320014 - link opens in a new window - 12 pages (12 pages)
30 Jul 2013	MR01	Registration of charge 023440320013	View PDF Registration of charge 023440320013 - link opens in a new window - 52 pages (52 pages)
26 Jul 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
25 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
25 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re-documents 09/07/2013	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re-documents 09/07/2013 - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	AP03	Appointment of Mr Pantelis Chrysostomou as a secretary on 8 February 2013	View PDF Appointment of Mr Pantelis Chrysostomou as a secretary on 8 February 2013 - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	AP01	Appointment of Mr Pantelis Chrysostomou as a director on 8 February 2013	View PDF Appointment of Mr Pantelis Chrysostomou as a director on 8 February 2013 - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	TM01	Termination of appointment of Paul Chrysostomou as a director on 8 February 2013	View PDF Termination of appointment of Paul Chrysostomou as a director on 8 February 2013 - link opens in a new window - 1 page (1 page)
05 Apr 2013	TM01	Termination of appointment of Kyriacos Chrysostomou as a director on 8 February 2013	View PDF Termination of appointment of Kyriacos Chrysostomou as a director on 8 February 2013 - link opens in a new window - 1 page (1 page)

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EUROVENUS LIMITED

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