VENDA LIMITED

Company number 04244828

Date	Type	Description	View / Download
01 Aug 2014	TM02	Termination of appointment of Terence Albert Gibson as a secretary on 17 July 2014	(2 pages)
01 Aug 2014	TM01	Termination of appointment of Alan Keith Docter as a director on 17 July 2014	(2 pages)
01 Aug 2014	TM01	Termination of appointment of Daniel Maurice Wagner as a director on 17 July 2014	(2 pages)
01 Aug 2014	AP01	Appointment of Donald Lewis Andrews as a director on 17 July 2014	(3 pages)
01 Aug 2014	AP01	Appointment of Ronald Scott Gill as a director on 17 July 2014	(3 pages)
30 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 3,114,509.52	(25 pages)
30 Jul 2014	TM01	Termination of appointment of Noah James Walley as a director on 17 July 2014	(2 pages)
30 Jul 2014	TM01	Termination of appointment of Clifford Siegel as a director on 17 July 2014	(2 pages)
30 Jul 2014	TM01	Termination of appointment of James Bryant Thompson as a director on 17 July 2014	(2 pages)
30 Jul 2014	TM01	Termination of appointment of Phil Dur as a director on 17 July 2014	(2 pages)
30 Jul 2014	TM01	Termination of appointment of James Paul Cronin as a director on 17 July 2014	(2 pages)
30 Jul 2014	TM01	Termination of appointment of Eric Abensur as a director on 17 July 2014	(2 pages)
30 Jul 2014	AP03	Appointment of Douglas Peter Solomon as a secretary on 17 July 2014	(3 pages)
30 Jul 2014	AP01	Appointment of Douglas Peter Solomon as a director on 17 July 2014	(3 pages)
30 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
23 Jul 2014	MR04	Satisfaction of charge 042448280012 in full	(4 pages)
18 Jun 2014	MR04	Satisfaction of charge 11 in full	(1 page)
11 Jun 2014	TM01	Termination of appointment of Jeffrey Alan Max as a director on 9 June 2014	(1 page)
30 May 2014	MR01	Registration of charge 042448280013	(29 pages)
21 Feb 2014	MR04	Satisfaction of charge 10 in full	(4 pages)
21 Feb 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
21 Feb 2014	MR04	Satisfaction of charge 8 in full	(5 pages)
17 Feb 2014	AA	Group of companies' accounts made up to 30 June 2013	(33 pages)
08 Jan 2014	MR01	Registration of charge 042448280012	(28 pages)
23 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/07/2015	(23 pages)