VENETO LIMITED

Company number 03342374

Date	Type	Description	View / Download
04 Jan 2017	AP01	Appointment of Mr Richard John Cotton as a director on 3 January 2017	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Suzana Cross as a director on 3 January 2017	(1 page)
01 Aug 2016	TM01	Termination of appointment of Anne-Francoise Nesmes as a director on 29 July 2016	(1 page)
12 Jul 2016	AP01	Appointment of Mrs Suzana Cross as a director on 12 July 2016	(2 pages)
29 Jun 2016	CH01	Director's details changed for Ms Anne-Francoise Nesmes on 10 June 2016	(2 pages)
01 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2	(3 pages)
10 Nov 2015	AA	Full accounts made up to 30 June 2015	(12 pages)
05 Oct 2015	AUD	Auditor's resignation	(1 page)
05 Oct 2015	AUD	Auditor's resignation	(1 page)
29 May 2015	TM02	Termination of appointment of Zoe Goulding as a secretary on 18 May 2015	(1 page)
01 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 2	(4 pages)
18 Mar 2015	CH01	Director's details changed for Anne-Francoise Nesmes on 18 March 2015	(2 pages)
17 Jan 2015	AA	Full accounts made up to 30 June 2014	(12 pages)
23 Sep 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
13 May 2014	AUD	Auditor's resignation	(2 pages)
09 May 2014	AUD	Auditor's resignation	(2 pages)
01 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 2	(4 pages)
07 Jan 2014	AA	Full accounts made up to 30 June 2013	(10 pages)
22 Apr 2013	AP01	Appointment of Anne-Francoise Nesmes as a director	(2 pages)
22 Apr 2013	AD01	Registered office address changed from Unit 4 Jamage Road Industrial Estate, Talke Pits Stoke on Trent ST7 1XW on 22 April 2013	(1 page)
02 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(3 pages)
27 Mar 2013	AA	Full accounts made up to 30 June 2012	(10 pages)
01 Nov 2012	TM01	Termination of appointment of Simon Evans as a director	(1 page)
31 May 2012	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
31 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)