- Company Overview for VENTURES LIMITED (02383013)
- Filing history for VENTURES LIMITED (02383013)
- People for VENTURES LIMITED (02383013)
- Charges for VENTURES LIMITED (02383013)
- Insolvency for VENTURES LIMITED (02383013)
- More for VENTURES LIMITED (02383013)
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) |
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27 Sep 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
18 Dec 2011 | AR01 | Annual return made up to 16 December 2011 with full list of shareholders | |
06 Sep 2011 | TM01 | Termination of appointment of Stephen Aldridge as a director | |
06 Sep 2011 | AP02 | Appointment of Mythril Corporate Services Ltd as a director | |
31 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
07 Feb 2011 | AR01 | Annual return made up to 16 December 2010 with full list of shareholders | |
12 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
20 Jul 2010 | MISC | Form 123 | |
20 Jul 2010 | RESOLUTIONS |
Resolutions
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10 Feb 2010 | 88(2) | Capitals not rolled up | |
02 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
11 Jan 2010 | AR01 | Annual return made up to 16 December 2009 with full list of shareholders | |
10 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
10 Jan 2010 | CH01 | Director's details changed for Mr Stephen Aldridge on 1 November 2009 | |
10 Jan 2010 | AD02 | Register inspection address has been changed | |
10 Jan 2010 | CH04 | Secretary's details changed for Bloomsbury Company Secretaries Ltd on 1 November 2009 | |
20 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 28 August 2009
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11 Sep 2009 | 225 | Accounting reference date shortened from 30/04/2010 to 30/11/2009 | |
22 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 | |
22 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 | |
22 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 | |
22 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 | |
22 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 | |
22 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 | |
22 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 |