VENUS PRODUCTIONS LIMITED

Company number 03414399

Date	Type	Description	View / Download
20 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
31 Aug 2011	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
04 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders Statement of capital on 2011-08-04 GBP 123,600	(5 pages)
21 Sep 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(5 pages)
21 Sep 2010	CH02	Director's details changed for Millward Investments Limited on 4 August 2010	(2 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
21 Sep 2010	CH04	Secretary's details changed for Guernsey Corporate Secretaries Limited on 4 August 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr. Paul Roger Dudley Hodgkinson on 8 September 2010	(2 pages)
11 Aug 2010	AD01	Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 11 August 2010	(1 page)
11 Aug 2010	CH02	Director's details changed for Millward Investments Limited on 30 July 2010	(2 pages)
25 May 2010	AP01	Appointment of Mr. Paul Roger Dudley Hodgkinson as a director	(2 pages)
14 Oct 2009	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
14 Oct 2009	AR01	Annual return made up to 4 August 2009 with full list of shareholders	(3 pages)
26 Sep 2008	AA	Accounts made up to 31 August 2008	(2 pages)
26 Sep 2008	363a	Return made up to 04/08/08; full list of members	(3 pages)
21 Sep 2007	363a	Return made up to 04/08/07; full list of members	(2 pages)
21 Sep 2007	288c	Secretary's particulars changed	(1 page)
20 Sep 2007	AA	Accounts made up to 31 August 2007	(2 pages)
15 Nov 2006	363a	Return made up to 04/08/06; full list of members	(2 pages)
29 Sep 2006	AA	Accounts made up to 31 August 2006	(2 pages)
21 Sep 2005	AA	Accounts made up to 31 August 2005	(1 page)
21 Sep 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 Sep 2005	363a	Return made up to 04/08/05; full list of members	(2 pages)