- Company Overview for FERRING VENTURES LTD (03351628)
- Filing history for FERRING VENTURES LTD (03351628)
- People for FERRING VENTURES LTD (03351628)
- Charges for FERRING VENTURES LTD (03351628)
- More for FERRING VENTURES LTD (03351628)
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) |
---|---|---|---|
17 Apr 2012 | TM01 | Termination of appointment of Russell Banks as a director | |
23 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
10 May 2011 | AD01 | Registered office address changed from , 79 New Cavendish Street, London, W1W 6XB on 10 May 2011 | |
10 May 2011 | CH01 | Director's details changed for Professor Seppo Yla Herttuala on 10 May 2011 | |
10 May 2011 | CH01 | Director's details changed for Martyn Douglas Williams on 10 May 2011 | |
10 May 2011 | CH01 | Director's details changed for Professor John Francis Martin on 10 May 2011 | |
27 Apr 2011 | AR01 | Annual return made up to 14 April 2011 with full list of shareholders | |
25 Feb 2011 | AP01 | Appointment of Mr Russell Banks as a director | |
25 Feb 2011 | TM01 | Termination of appointment of David Bowyer as a director | |
21 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
28 May 2010 | AP01 | Appointment of Mr David Eric Bowyer as a director | |
25 May 2010 | TM02 | Termination of appointment of Martyn Williams as a secretary | |
25 May 2010 | AP03 | Appointment of Dr Edward Robert Clegg Bliss as a secretary | |
19 May 2010 | TM01 | Termination of appointment of Nigel Parker as a director | |
14 Apr 2010 | AR01 | Annual return made up to 14 April 2010 with full list of shareholders | |
14 Apr 2010 | CH01 | Director's details changed for Professor Seppo Yla Herttuala on 14 April 2010 | |
14 Apr 2010 | CH01 | Director's details changed for Professor John Francis Martin on 14 April 2010 | |
27 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
13 May 2009 | 363a | Return made up to 14/04/09; full list of members | |
26 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
05 Jun 2008 | 363s | Return made up to 14/04/08; full list of members | |
07 Apr 2008 | 288a | Secretary appointed martyn douglas williams | |
03 Apr 2008 | 288b | Appointment terminated secretary nicholas plummer | |
27 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
14 May 2007 | 363s | Return made up to 14/04/07; no change of members |