SUCCESS VENTURE NOMINEES (NO.1) LIMITED

Company number 04132072

Date	Type	Description	View / Download
29 Feb 2008	288c	Director's change of particulars / jonathan goldstein / 11/02/2008	(1 page)
18 Feb 2008	288a	New director appointed	(1 page)
18 Feb 2008	288b	Director resigned	(1 page)
30 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
25 Jul 2007	363a	Return made up to 30/06/07; full list of members	(2 pages)
31 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
03 Aug 2006	363a	Return made up to 30/06/06; full list of members	(2 pages)
04 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
22 Jul 2005	363a	Return made up to 30/06/05; full list of members	(2 pages)
26 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
20 Jul 2004	363a	Return made up to 30/06/04; full list of members	(5 pages)
15 Oct 2003	288b	Director resigned	(1 page)
15 Oct 2003	288a	New director appointed	(5 pages)
30 Jul 2003	363a	Return made up to 30/06/03; full list of members	(5 pages)
09 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
12 Jun 2003	288c	Director's particulars changed	(1 page)
28 Aug 2002	288b	Secretary resigned	(1 page)
23 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
19 Jul 2002	363a	Return made up to 30/06/02; full list of members	(6 pages)
07 Jun 2002	288a	New secretary appointed	(2 pages)
05 Feb 2002	363a	Return made up to 21/12/01; full list of members	(5 pages)
29 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
14 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
14 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
10 Feb 2001	395	Particulars of mortgage/charge	(12 pages)

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