Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VENDA LIMITED

Company number 04244828

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 9
26 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 8
23 Dec 2009 AA Group of companies' accounts made up to 30 June 2009
02 Sep 2009 363a Return made up to 02/07/09; full list of members
02 Sep 2009 288c Director's change of particulars / eric abensur / 28/06/2009
02 Sep 2009 395 Particulars of a mortgage or charge / charge no: 7
01 Aug 2009 88(2) Ad 26/02/09-30/07/09\gbp si 10571182@0.01=105711.82\gbp ic 2570850/2676561.82\
03 Apr 2009 AA Group of companies' accounts made up to 30 June 2008
11 Mar 2009 288b Appointment terminated director michael mander
13 Jan 2009 MEM/ARTS Memorandum and Articles of Association
13 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ The company and investor growth capital LIMITED becomes unconditional and is approved 10/12/2008
21 Dec 2008 363a Return made up to 02/07/08; full list of members
21 Dec 2008 288c Director's change of particulars / jeffery max / 02/07/2008
13 Nov 2008 288a Director appointed clifford siegel
30 Oct 2008 288a Director appointed eric abensur
30 Oct 2008 288b Appointment terminated director michael turner
02 Oct 2008 88(2) Capitals not rolled up
02 Sep 2008 288b Appointment terminated director mahesh vaidya
02 Sep 2008 288a Director appointed james bryant thompson
21 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Feb 2008 88(2) Ad 13/02/08\gbp si 5000000@0.01=50000\gbp ic 2468572/2518572\
28 Feb 2008 88(2) Ad 11/01/08\gbp si 5000000@0.01=50000\gbp ic 2418572/2468572\
27 Feb 2008 225 Prev ext from 31/12/2007 to 30/06/2008