JAVELIN VENTURES LIMITED

Company number 04235931

Date	Type	Description	View / Download
15 Dec 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
30 Nov 2006	AA	Group of companies' accounts made up to 31 July 2006	(19 pages)
30 Oct 2006	287	Registered office changed on 30/10/06 from: london bioscience innovation centre, 2 royal college street london london NW1 0NH	(1 page)
06 Jun 2006	363a	Return made up to 01/06/06; full list of members	(3 pages)
06 Jun 2006	190	Location of debenture register	(1 page)
06 Jun 2006	353	Location of register of members	(1 page)
06 Jun 2006	287	Registered office changed on 06/06/06 from: london bioscience innovation centre 2 royal college street london NW1 0TU	(1 page)
01 Dec 2005	AA	Group of companies' accounts made up to 31 July 2005	(17 pages)
01 Jun 2005	363s	Return made up to 01/06/05; full list of members	(3 pages)
09 Mar 2005	288b	Director resigned	(1 page)
14 Dec 2004	AA	Group of companies' accounts made up to 31 July 2004	(19 pages)
26 Jul 2004	363s	Return made up to 18/06/04; full list of members	(7 pages)
04 Dec 2003	AA	Group of companies' accounts made up to 31 July 2003	(19 pages)
08 Oct 2003	288a	New director appointed	(2 pages)
18 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jul 2003	287	Registered office changed on 21/07/03 from: 6-16 huntsworth mews london NW1 6DD	(1 page)
21 Jun 2003	363s	Return made up to 18/06/03; full list of members	(7 pages)
11 Dec 2002	AA	Group of companies' accounts made up to 31 July 2002	(16 pages)
17 Oct 2002	AUD	Auditor's resignation	(1 page)
02 Jul 2002	363s	Return made up to 18/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
03 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
03 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Nov 2001	123	Nc inc already adjusted 12/10/01	(2 pages)