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VENOM GAMES LIMITED

Company number 04644542

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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)
29 Mar 2011 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
24 Mar 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
12 Jan 2011 AA Full accounts made up to 31 October 2009
07 Apr 2010 AA Accounts for a small company made up to 31 October 2008
22 Jan 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
17 Jul 2009 288b Appointment terminated director simon little
04 Mar 2009 363a Return made up to 22/01/09; full list of members
27 Oct 2008 287 Registered office changed on 27/10/2008 from saxon house 2-4 victoria street windsor berkshire SL4 1EN
27 Oct 2008 288a Secretary appointed hal management LIMITED
28 Aug 2008 AA Accounts for a small company made up to 31 October 2007
10 Apr 2008 AA Accounts for a small company made up to 31 October 2006
10 Apr 2008 AAMD Amended accounts made up to 31 October 2005
10 Apr 2008 AAMD Amended accounts made up to 31 January 2005
18 Feb 2008 363a Return made up to 22/01/08; full list of members
12 Feb 2008 288a New director appointed
10 Dec 2007 MEM/ARTS Memorandum and Articles of Association
10 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2007 395 Particulars of mortgage/charge
23 Nov 2007 395 Particulars of mortgage/charge
20 Nov 2007 403a Declaration of satisfaction of mortgage/charge
15 Nov 2007 288a New director appointed
15 Nov 2007 288b Director resigned
30 Jul 2007 AA Accounts for a small company made up to 31 October 2005
20 Jul 2007 288a New secretary appointed
20 Jul 2007 288a New director appointed