EUROPEAN CORPORATE VENTURING LIMITED

Company number 04262678

Date	Type	Description	View / Download
09 Oct 2008	287	Registered office changed on 09/10/2008 from 75 connell crescent ealing london W5 3BJ	(1 page)
09 Oct 2008	288c	Secretary's change of particulars / visuvanathan krishnakumaran / 09/10/2008	(1 page)
09 Oct 2008	288c	Director's change of particulars / suramya krishnakumaran / 09/10/2008	(1 page)
04 Feb 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
11 Sep 2007	363a	Return made up to 01/08/07; full list of members	(2 pages)
24 May 2007	AA	Accounts for a dormant company made up to 31 August 2006	(5 pages)
24 May 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
15 Mar 2007	363a	Return made up to 01/08/06; full list of members	(2 pages)
28 Jun 2006	AA	Accounts for a dormant company made up to 31 August 2005	(1 page)
09 Dec 2005	288a	New secretary appointed	(2 pages)
01 Dec 2005	363a	Return made up to 01/08/05; full list of members	(2 pages)
01 Dec 2005	287	Registered office changed on 01/12/05 from: 54 long elmes harrow weald middlesex HA3 5JL	(1 page)
01 Dec 2005	288b	Secretary resigned	(1 page)
27 May 2005	AA	Accounts for a dormant company made up to 31 August 2004	(2 pages)
14 Oct 2004	363s	Return made up to 01/08/04; full list of members	(6 pages)
12 Jul 2004	AA	Accounts for a dormant company made up to 31 August 2003	(1 page)
15 Sep 2003	363s	Return made up to 01/08/03; full list of members	(6 pages)
03 Jun 2003	AA	Accounts for a dormant company made up to 31 August 2002	(2 pages)
12 Sep 2002	363s	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 May 2002	287	Registered office changed on 10/05/02 from: suite 33683 72 new bond street london W1S 1RR	(1 page)
29 Mar 2002	288a	New secretary appointed	(2 pages)
29 Mar 2002	288a	New director appointed	(2 pages)
07 Aug 2001	288b	Secretary resigned	(1 page)
07 Aug 2001	288b	Director resigned	(1 page)
01 Aug 2001	NEWINC	Incorporation	(31 pages)