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EDEN VENTURES LIMITED

Company number 04143446

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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)
10 Feb 2010	SH02	Sub-division of shares on 26 November 2009	View PDF Sub-division of shares on 26 November 2009 - link opens in a new window - 5 pages (5 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub division 26/11/2009	View PDF Resolutions RES13 ‐ Sub division 26/11/2009 - link opens in a new window - 5 pages (5 pages)
08 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Correction of nominal value as stated in prev docs/ removal of auth cap restrictions 26/11/2009	View PDF Resolutions RES13 ‐ Correction of nominal value as stated in prev docs/ removal of auth cap restrictions 26/11/2009 - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	View PDF Annual return made up to 18 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Jan 2010	CH01	Director's details changed for Benedict Michael Tompkins on 1 December 2009	View PDF Director's details changed for Benedict Michael Tompkins on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Mark Frederick Caroe on 1 December 2009	View PDF Director's details changed for Mark Frederick Caroe on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Benedict Michael Tompkins on 1 December 2009	View PDF Director's details changed for Benedict Michael Tompkins on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 21 pages (21 pages)
03 Mar 2009	288c	Director's change of particulars / charles grimsdale / 01/10/2006	View PDF Director's change of particulars / charles grimsdale / 01/10/2006 - link opens in a new window - 1 page (1 page)
03 Mar 2009	288c	Director's change of particulars / charles grimsdale / 01/10/2007	View PDF Director's change of particulars / charles grimsdale / 01/10/2007 - link opens in a new window - 1 page (1 page)
03 Mar 2009	288c	Director's change of particulars / david embleton / 01/10/2006	View PDF Director's change of particulars / david embleton / 01/10/2006 - link opens in a new window - 1 page (1 page)
03 Mar 2009	288c	Director's change of particulars / mark caroe / 01/10/2008	View PDF Director's change of particulars / mark caroe / 01/10/2008 - link opens in a new window - 1 page (1 page)
20 Jan 2009	363a	Return made up to 18/01/09; full list of members	View PDF Return made up to 18/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
06 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
06 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Oct 2008	288b	Appointment terminated secretary mark caroe	View PDF Appointment terminated secretary mark caroe - link opens in a new window - 1 page (1 page)
04 Aug 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 22 pages (22 pages)
22 Jan 2008	363a	Return made up to 18/01/08; full list of members	View PDF Return made up to 18/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 Aug 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 26 pages (26 pages)
10 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Feb 2007	363a	Return made up to 18/01/07; full list of members	View PDF Return made up to 18/01/07; full list of members - link opens in a new window - 4 pages (4 pages)
13 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Nov 2006	287	Registered office changed on 29/11/06 from: suite one bath innovation centre broad quay bath somerset BA1 1UD	View PDF Registered office changed on 29/11/06 from: suite one bath innovation centre broad quay bath somerset BA1 1UD - link opens in a new window - 1 page (1 page)

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