EUROPEAN CORPORATE VENTURING LIMITED

Company number 04262678

Date	Type	Description	View / Download
07 Oct 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2	(3 pages)
28 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
19 Feb 2015	AD01	Registered office address changed from 104 Churchfield Road London W3 6BY to Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB on 19 February 2015	(1 page)
20 Nov 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 2	(3 pages)
24 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
04 Nov 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 2	(3 pages)
27 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
23 Nov 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(3 pages)
21 Aug 2012	AP01	Appointment of Mr Jagdish Haribhai Patel as a director	(2 pages)
21 Aug 2012	TM02	Termination of appointment of Visuvanathan Krishnakumaran as a secretary	(1 page)
16 Jul 2012	TM01	Termination of appointment of Visuvanathan Krishnakumaran as a director	(1 page)
03 Apr 2012	AA	Accounts for a dormant company made up to 31 August 2011	(6 pages)
18 Dec 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(4 pages)
03 Jun 2011	AA	Total exemption full accounts made up to 31 August 2010	(8 pages)
04 Oct 2010	AP01	Appointment of Visuvanathan Krishnakumaran as a director	(3 pages)
04 Oct 2010	TM01	Termination of appointment of Suramya Krishnakumaran as a director	(1 page)
04 Oct 2010	AD01	Registered office address changed from 2 Tudor Court Gunnersbury Avenue London W5 4HD United Kingdom on 4 October 2010	(2 pages)
03 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(4 pages)
02 Jun 2010	AA	Accounts for a dormant company made up to 31 August 2009	(5 pages)
02 Jun 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Feb 2010	AD01	Registered office address changed from 109-110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD United Kingdom on 4 February 2010	(1 page)
23 Nov 2009	AR01	Annual return made up to 1 August 2009 with full list of shareholders	(3 pages)
28 Jan 2009	AA	Accounts for a dormant company made up to 31 August 2008	(5 pages)
26 Jan 2009	287	Registered office changed on 26/01/2009 from 44 mountfield road london W5 2NQ united kingdom	(1 page)
09 Oct 2008	363a	Return made up to 01/08/08; full list of members	(3 pages)