COMMERZBANK ONLINE VENTURES LIMITED

Company number 02704154

Date	Type	Description	View / Download
06 Oct 2009	SH20	Statement by Directors	(2 pages)
06 Oct 2009	SH19	Statement of capital on 6 October 2009 EUR 2	(1 page)
06 Oct 2009	MISC	Solvency statement re erdcution in capital - dated 23/09/09	(1 page)
06 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Sep 2009	AA	Accounts made up to 31 December 2008	(7 pages)
03 Apr 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
28 Jul 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
05 Apr 2008	363a	Return made up to 01/04/08; full list of members	(4 pages)
30 Aug 2007	288a	New director appointed	(2 pages)
22 Jun 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
21 Jun 2007	288c	Secretary's particulars changed	(1 page)
16 Apr 2007	363a	Return made up to 01/04/07; full list of members	(2 pages)
26 Sep 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
22 Sep 2006	288a	New director appointed	(3 pages)
20 Sep 2006	MA	Memorandum and Articles of Association	(13 pages)
18 Sep 2006	CERTNM	Company name changed dresdner kleinwort wasserstein o nline ventures LIMITED\certificate issued on 18/09/06	(2 pages)
11 Sep 2006	288b	Director resigned	(1 page)
12 May 2006	287	Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB	(1 page)
19 Apr 2006	363a	Return made up to 01/04/06; full list of members	(2 pages)
08 Sep 2005	288b	Director resigned	(1 page)
18 Aug 2005	288c	Director's particulars changed	(1 page)
12 May 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
11 May 2005	288b	Secretary resigned	(1 page)
11 May 2005	288a	New secretary appointed	(2 pages)
07 Apr 2005	363a	Return made up to 01/04/05; full list of members	(3 pages)

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