FERRING VENTURES LTD

Company number 03351628

Date	Type	Description	View / Download
25 Oct 2006	AA	Full accounts made up to 31 December 2005	(27 pages)
05 Jul 2006	123	Nc inc already adjusted 10/03/04	(1 page)
05 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 May 2006	363s	Return made up to 14/04/06; no change of members	(8 pages)
12 Sep 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
01 Jul 2005	288c	Director's particulars changed	(1 page)
29 Jun 2005	288c	Director's particulars changed	(1 page)
29 Jun 2005	288c	Director's particulars changed	(1 page)
29 Jun 2005	288c	Secretary's particulars changed	(1 page)
29 Jun 2005	288c	Director's particulars changed	(1 page)
16 May 2005	363s	Return made up to 14/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
15 Mar 2005	287	Registered office changed on 15/03/05 from: 1 fitzroy mews, london, W1T 6DE	(1 page)
17 May 2004	363s	Return made up to 14/04/04; no change of members	(8 pages)
27 Apr 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
22 Apr 2004	288a	New secretary appointed	(2 pages)
22 Apr 2004	288b	Secretary resigned	(1 page)
25 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 May 2003	363s	Return made up to 14/04/03; full list of members	(16 pages)
14 Mar 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
15 Jan 2003	288b	Director resigned	(1 page)
15 Jan 2003	288b	Director resigned	(1 page)
08 Jan 2003	288b	Director resigned	(1 page)

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