VENTYX PTY LTD.

Company number 02931601

Date	Type	Description	View / Download
06 May 2008	288b	Appointment terminated director richard mathews	(1 page)
06 May 2008	288a	Director appointed gregory scott clark	(2 pages)
07 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Comp business 13/08/07	(3 pages)
07 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
30 Aug 2007	395	Particulars of mortgage/charge	(8 pages)
19 Jun 2007	363a	Return made up to 20/05/07; full list of members	(5 pages)
17 Feb 2007	288c	Director's particulars changed	(1 page)
15 Dec 2006	287	Registered office changed on 15/12/06 from: c/o ernst & young LLP, 400 capability green, luton, bedfordshire LU1 3LU	(1 page)
02 Jun 2006	363a	Return made up to 20/05/06; full list of members	(5 pages)
03 May 2006	AA	Full accounts made up to 30 June 2005	(12 pages)
11 Oct 2005	363a	Return made up to 20/05/05; full list of members	(5 pages)
06 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jun 2005	288b	Director resigned	(1 page)
06 Jun 2005	288a	New director appointed	(1 page)
06 Jun 2005	288a	New director appointed	(1 page)
10 May 2005	AA	Full accounts made up to 30 June 2004	(12 pages)
09 May 2005	244	Delivery ext'd 3 mth 30/06/04	(1 page)
06 Jul 2004	363a	Return made up to 20/05/04; full list of members	(5 pages)
23 Apr 2004	AA	Full accounts made up to 30 June 2003	(12 pages)
30 Oct 2003	AA	Full accounts made up to 30 June 2002	(13 pages)
28 Oct 2003	288b	Director resigned	(1 page)
12 Jun 2003	363a	Return made up to 20/05/03; full list of members	(5 pages)
15 Aug 2002	288c	Secretary's particulars changed	(1 page)