VENTURIA LTD

Company number 03833128

Date	Type	Description	View / Download
03 Aug 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
29 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
12 Jan 2010	AR01	Annual return made up to 27 August 2009 with full list of shareholders	(19 pages)
19 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
24 Feb 2009	AUD	Auditor's resignation	(1 page)
12 Dec 2008	363s	Return made up to 27/08/08; no change of members	(8 pages)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
22 Apr 2008	288a	Director appointed james andrew dempsey	(3 pages)
17 Jan 2008	288a	New secretary appointed	(2 pages)
24 Sep 2007	363s	Return made up to 27/08/07; change of members 363(288) ‐ Director's particulars changed	(9 pages)
24 Jul 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
13 Sep 2006	363s	Return made up to 27/08/06; full list of members	(34 pages)
11 Aug 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
05 May 2006	288a	New director appointed	(3 pages)
05 May 2006	288a	New director appointed	(2 pages)
05 May 2006	288a	New secretary appointed	(2 pages)
29 Dec 2005	288b	Director resigned	(1 page)
29 Dec 2005	288b	Director resigned	(1 page)
29 Dec 2005	288b	Director resigned	(1 page)
29 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
29 Dec 2005	287	Registered office changed on 29/12/05 from: c/o hallidays 2ND floor portland buildings 127-129 portland street manchester M1 4PZ	(1 page)
15 Sep 2005	363s	Return made up to 27/08/05; full list of members	(42 pages)
09 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Reelect,rec acc,investm 28/06/05
09 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)