VENESTA AGENCIES LTD

Company number 03155471

Date	Type	Description	View / Download
10 Mar 2014	TM01	Termination of appointment of John Webster as a director	(1 page)
10 Mar 2014	AP03	Appointment of Mr Michael Gwyn Hawkes as a secretary	(2 pages)
10 Mar 2014	TM02	Termination of appointment of John Webster as a secretary	(1 page)
07 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1	(5 pages)
19 Jul 2013	AA	Full accounts made up to 22 March 2013	(14 pages)
11 Jul 2013	AD01	Registered office address changed from Ground Floor Unit 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 11 July 2013	(1 page)
14 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(5 pages)
14 Feb 2013	CH01	Director's details changed for Mr Michael Gwyn Hawkes on 14 February 2013	(2 pages)
16 Nov 2012	AA01	Current accounting period shortened from 31 March 2013 to 20 March 2013	(1 page)
21 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 31/08/2012	(16 pages)
03 Sep 2012	AP01	Appointment of Mrs Sandie Foxall-Smith as a director	(2 pages)
30 Jul 2012	AA	Full accounts made up to 30 March 2012	(14 pages)
09 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(5 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
04 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Sep 2011	AA	Full accounts made up to 25 March 2011	(14 pages)
23 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(14 pages)
20 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
23 Mar 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(5 pages)
13 Jul 2010	AA	Full accounts made up to 26 March 2010	(14 pages)
26 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(5 pages)
26 Feb 2010	CH03	Secretary's details changed for John Webster on 2 October 2009	(1 page)
10 Jan 2010	CH01	Director's details changed for John Webster on 24 November 2009	(3 pages)