CLARIDGE VENTURES LIMITED

Company number 03291014

Date	Type	Description	View / Download
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 500,000	(4 pages)
06 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 500,000	(4 pages)
05 Jan 2016	AD02	Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ United Kingdom to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR	(1 page)
04 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
12 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 500,000	(4 pages)
12 Dec 2014	CH02	Director's details changed for Keystone Investments Limited on 12 December 2014	(1 page)
12 Dec 2014	CH04	Secretary's details changed for Guernsey Corporate Secretaries Limited on 12 December 2014	(1 page)
12 Dec 2014	AD01	Registered office address changed from Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 12 December 2014	(1 page)
09 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
12 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 500,000	(4 pages)
21 Jun 2013	AP01	Appointment of Mr Paul Roger Dudley Hodgkinson as a director	(2 pages)
21 Jun 2013	TM01	Termination of appointment of Alastair Cunningham as a director	(1 page)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
12 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(5 pages)
25 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
31 May 2012	SH01	Statement of capital following an allotment of shares on 27 April 2012 GBP 500,000	(3 pages)
23 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
13 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(5 pages)
13 Dec 2011	CH02	Director's details changed for Keystone Investments Limited on 12 December 2011	(2 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
01 Sep 2011	AD01	Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 1 September 2011	(1 page)
17 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(5 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
01 Sep 2010	CH01	Director's details changed for Mr Alastair Matthew Cunningham on 31 August 2010	(2 pages)
31 Aug 2010	CH02	Director's details changed for Keystone Investments Limited on 31 August 2010	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next