VENTURE BUILDING PLASTICS LIMITED

Company number 04456068

Date	Type	Description	View / Download
28 Oct 2011	AP01	Appointment of Anthony James Rawson as a director	(2 pages)
09 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(5 pages)
09 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
09 Jun 2011	AD02	Register inspection address has been changed	(1 page)
08 Jun 2011	CH01	Director's details changed for Gary Robert Peplow on 6 June 2011	(2 pages)
28 Mar 2011	MISC	The permission from the secretary of state to allow the accounting reference date to be extended	(1 page)
24 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(14 pages)
18 Mar 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
07 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
24 Feb 2011	AA01	Previous accounting period shortened from 31 December 2010 to 31 July 2010	(1 page)
15 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re documents 15/12/2010	(3 pages)
22 Dec 2010	TM01	Termination of appointment of Gurvinder Dulai as a director	(1 page)
26 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(16 pages)
24 Aug 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	(1 page)
23 Aug 2010	AP03	Appointment of Mr Sean Edward Rice as a secretary	(1 page)
23 Aug 2010	TM01	Termination of appointment of Nicola Peplow as a director	(1 page)
23 Aug 2010	TM02	Termination of appointment of Gurvinder Dulai as a secretary	(1 page)
23 Aug 2010	TM01	Termination of appointment of Nicola Dulai as a director	(1 page)
23 Aug 2010	AD01	Registered office address changed from 33 Market Place Willenhall West Midlands WV13 2AA on 23 August 2010	(1 page)
10 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(6 pages)
22 Jun 2010	CH01	Director's details changed for Nicola Joy Peplow on 6 June 2010	(2 pages)
22 Jun 2010	CH01	Director's details changed for Gary Robert Peplow on 6 June 2010	(2 pages)
22 Jun 2010	CH01	Director's details changed for Gurvinder Singh Dulai on 6 June 2010	(2 pages)

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