- Company Overview for VENISE LTD (03563581)
- Filing history for VENISE LTD (03563581)
- People for VENISE LTD (03563581)
- Charges for VENISE LTD (03563581)
- Insolvency for VENISE LTD (03563581)
- More for VENISE LTD (03563581)
| 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) |
|---|---|---|---|
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 15 Jul 2015 | AR01 |
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-07-15
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| 19 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 09 Jun 2014 | AR01 |
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 05 Jun 2013 | AR01 | Annual return made up to 14 May 2013 with full list of shareholders | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 29 May 2012 | AR01 | Annual return made up to 14 May 2012 with full list of shareholders | |
| 28 Nov 2011 | TM01 | Termination of appointment of Robert Morton as a director | |
| 28 Oct 2011 | AP01 | Appointment of Mr Robert Sylvester Morton as a director | |
| 03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 24 May 2011 | AR01 | Annual return made up to 14 May 2011 with full list of shareholders | |
| 06 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 18 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Jun 2010 | AR01 | Annual return made up to 14 May 2010 with full list of shareholders | |
| 28 May 2010 | CH01 | Director's details changed for Fabrice Hamid Reza Moussavi-Khan-Sari on 14 May 2010 | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 14 May 2009 | 363a | Return made up to 14/05/09; full list of members | |
| 12 May 2009 | 287 | Registered office changed on 12/05/2009 from 37 brook street london W1Y 1AJ | |
| 09 Jan 2009 | 288b | Appointment terminated secretary ali moussavi | |
| 09 Jan 2009 | 288a | Secretary appointed fabrice hamid reza moussavi-khansari | |
| 22 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 11 Jun 2008 | 363a | Return made up to 14/05/08; full list of members | |
| 09 Jan 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 12 Jun 2007 | 363s |
Return made up to 14/05/07; full list of members
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