VENETIAN HOUSE LIMITED

Company number 02454094

Date	Type	Description	View / Download
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
05 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 11,785	(7 pages)
22 Sep 2015	TM01	Termination of appointment of Ann White as a director on 5 August 2015	(1 page)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
10 Feb 2015	AP01	Appointment of Mr Jonathan Fayman as a director on 19 January 2015	(2 pages)
05 Feb 2015	AP01	Appointment of Mr Richard Murray-Bruce as a director on 19 January 2015	(2 pages)
05 Feb 2015	TM01	Termination of appointment of Angela Qasir as a director on 1 February 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 11,785	(7 pages)
09 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
07 Aug 2014	TM02	Termination of appointment of Nigel Douglas Cross as a secretary on 1 August 2014	(1 page)
07 Aug 2014	AP04	Appointment of Westbourne Block Management Limited as a secretary on 1 August 2014	(2 pages)
07 Aug 2014	AD01	Registered office address changed from C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES to Westbourne Block Management Limited 19 Eastbourne Terrace London W2 6LG on 7 August 2014	(1 page)
20 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 11,785	(7 pages)
20 Dec 2013	TM01	Termination of appointment of Mary Laing as a director	(1 page)
25 Nov 2013	AA	Total exemption full accounts made up to 31 March 2013	(8 pages)
22 Nov 2013	AP01	Appointment of Mr Roberto Pasquale Casula as a director	(2 pages)
22 Nov 2013	TM01	Termination of appointment of Victoria Casula as a director	(1 page)
16 Apr 2013	TM01	Termination of appointment of Stefan Skalski as a director	(1 page)
21 Mar 2013	AP01	Appointment of Mrs Angela Qasir as a director	(2 pages)
08 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(8 pages)
08 Jan 2013	TM01	Termination of appointment of Joseph Hamwee as a director	(1 page)
07 Jan 2013	TM01	Termination of appointment of Joseph Hamwee as a director	(1 page)
09 Nov 2012	AP01	Appointment of Mrs Victoria Casula as a director	(2 pages)
13 Jul 2012	AA	Total exemption full accounts made up to 31 March 2012	(7 pages)

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