VOLENTI LIMITED

Company number 03573676

Date	Type	Description	View / Download
03 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Apr 2007	88(2)R	Ad 08/03/07--------- £ si 94@1=94 £ ic 6/100	(2 pages)
22 Feb 2007	288a	New secretary appointed	(2 pages)
22 Feb 2007	287	Registered office changed on 22/02/07 from: suite 429 london fruit & wool exchange, brushfield street, london E1 6EX	(1 page)
22 Feb 2007	288b	Secretary resigned	(1 page)
16 Nov 2006	288b	Director resigned	(1 page)
14 Jul 2006	363s	Return made up to 02/06/06; full list of members 363(288) ‐ Director resigned	(7 pages)
30 Nov 2005	AA	Total exemption full accounts made up to 30 June 2004	(11 pages)
02 Aug 2005	363s	Return made up to 02/06/05; full list of members	(7 pages)
16 Aug 2004	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
19 Jul 2004	363s	Return made up to 02/06/04; full list of members	(7 pages)
23 Jul 2003	363s	Return made up to 02/06/03; full list of members	(7 pages)
05 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jul 2002	AA	Accounts for a dormant company made up to 30 June 2002	(2 pages)
05 Jul 2002	363s	Return made up to 02/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
27 May 2002	287	Registered office changed on 27/05/02 from: vigilant house 120 wilton road london SW1V 1JZ	(1 page)
27 May 2002	88(2)R	Ad 01/05/02--------- £ si 2@1=2 £ ic 4/6	(2 pages)
27 May 2002	288a	New director appointed	(3 pages)
03 Oct 2001	AA	Accounts for a dormant company made up to 30 June 2001	(1 page)
08 Jun 2001	363s	Return made up to 02/06/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Jun 2001	AA	Accounts for a dormant company made up to 30 June 2000	(1 page)