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VENUEDIRECTORY.COM LIMITED

Company number 02783633

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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)
07 Feb 2018	CH01	Director's details changed for Mr Richard John Berry Parkin on 7 February 2018	View PDF Director's details changed for Mr Richard John Berry Parkin on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	CH01	Director's details changed for Mr Tim Clark on 7 February 2018	View PDF Director's details changed for Mr Tim Clark on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	CH01	Director's details changed for Mr Michael Begley on 7 February 2018	View PDF Director's details changed for Mr Michael Begley on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	TM02	Termination of appointment of Simon Lester as a secretary on 30 September 2016	View PDF Termination of appointment of Simon Lester as a secretary on 30 September 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
03 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
24 Oct 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
05 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
21 Jun 2016	AP01	Appointment of Mr Tim Clark as a director on 1 February 2015	View PDF Appointment of Mr Tim Clark as a director on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 900	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 900 - link opens in a new window - 7 pages (7 pages)
22 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
13 Mar 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 900	View PDF Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 900 - link opens in a new window - 7 pages (7 pages)
05 Jun 2014	AD01	Registered office address changed from Suite 1 Pine Court Business Centre 36 Gervis Road Bournemouth BH1 3DH on 5 June 2014	View PDF Registered office address changed from Suite 1 Pine Court Business Centre 36 Gervis Road Bournemouth BH1 3DH on 5 June 2014 - link opens in a new window - 1 page (1 page)
17 Apr 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 900	View PDF Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 900 - link opens in a new window - 7 pages (7 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
10 Jan 2014	AAMD	Amended accounts made up to 30 September 2012	View PDF Amended accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	AAMD	Amended accounts made up to 30 September 2011	View PDF Amended accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
16 Aug 2013	TM01	Termination of appointment of Carol Whitney as a director	View PDF Termination of appointment of Carol Whitney as a director - link opens in a new window - 1 page (1 page)
14 Aug 2013	SH02	Sub-division of shares on 5 July 2013	View PDF Sub-division of shares on 5 July 2013 - link opens in a new window - 5 pages (5 pages)
14 Aug 2013	SH01	Statement of capital following an allotment of shares on 5 July 2013 GBP 901	View PDF Statement of capital following an allotment of shares on 5 July 2013 GBP 901 - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
14 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 05/07/2013	View PDF Resolutions RES13 ‐ Subdiv 05/07/2013 - link opens in a new window - 1 page (1 page)
14 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £801 05/07/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £801 05/07/2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	SH06	Cancellation of shares. Statement of capital on 14 August 2013 GBP 99	View PDF Cancellation of shares. Statement of capital on 14 August 2013 GBP 99 - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)

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VENUEDIRECTORY.COM LIMITED

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