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INDEX VENTURES LIMITED

Company number 03501217

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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)
08 Feb 2003 288c Secretary's particulars changed
10 May 2002 287 Registered office changed on 10/05/02 from: appleton house 139 king street london W6 9JG
26 Feb 2002 363s Return made up to 29/01/02; full list of members
20 Feb 2002 288b Director resigned
20 Feb 2002 288a New director appointed
09 Aug 2001 AA Total exemption small company accounts made up to 31 January 2001
25 Jan 2001 363s Return made up to 29/01/01; full list of members
28 Nov 2000 AA Full accounts made up to 31 January 2000
25 Aug 2000 AA Full accounts made up to 31 January 1999
25 Aug 2000 363s Return made up to 29/01/00; full list of members
18 May 2000 287 Registered office changed on 18/05/00 from: 195 kings cross road london WC1X 9DB
15 Mar 1999 363s Return made up to 29/01/99; full list of members
  • 363(287) ‐ Registered office changed on 15/03/99
28 Aug 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
28 Apr 1998 287 Registered office changed on 28/04/98 from: room 3A britannia house 4-24 britannia street kings cross london WC1X 9JD
28 Apr 1998 288b Secretary resigned
28 Apr 1998 288b Director resigned
28 Apr 1998 288a New director appointed
28 Apr 1998 288a New secretary appointed
26 Mar 1998 88(2)R Ad 23/03/98--------- £ si 6@.5=3 £ ic 1/4
26 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1998 123 £ nc 1000/1005 23/03/98
18 Mar 1998 287 Registered office changed on 18/03/98 from: 20B dean road willesden green london NW2 5AD
02 Mar 1998 288a New director appointed
27 Feb 1998 287 Registered office changed on 27/02/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG