VENNTRO MEDIA GROUP LIMITED

Company number 04880697

Date	Type	Description	View / Download
18 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
28 Aug 2009	363a	Return made up to 28/08/09; full list of members	(4 pages)
11 Aug 2009	288a	Director appointed mr darren paul damiano	(1 page)
10 Aug 2009	288a	Secretary appointed mr darren paul damiano	(1 page)
10 Aug 2009	288b	Appointment terminated secretary steven pammenter	(1 page)
04 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivied 18/05/2009	(1 page)
04 Jun 2009	122	S-div	(1 page)
04 Jun 2009	AA	Total exemption full accounts made up to 31 August 2008	(8 pages)
06 Mar 2009	288c	Director's change of particulars / ross williams / 01/03/2009	(1 page)
06 Mar 2009	288c	Director and secretary's change of particulars / steven pammenter / 01/03/2009	(2 pages)
05 Sep 2008	363a	Return made up to 28/08/08; full list of members	(4 pages)
07 Jul 2008	AA	Total exemption small company accounts made up to 31 August 2007	(3 pages)
26 Mar 2008	288b	Appointment terminated director adam smith	(1 page)
09 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
13 Dec 2007	363s	Return made up to 28/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/12/07	(7 pages)
02 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
24 Jan 2007	AA	Total exemption small company accounts made up to 31 August 2006	(3 pages)
04 Dec 2006	363s	Return made up to 28/08/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Oct 2006	AA	Total exemption small company accounts made up to 31 August 2005	(3 pages)
15 Sep 2005	363s	Return made up to 28/08/05; full list of members	(7 pages)
21 Apr 2005	287	Registered office changed on 21/04/05 from: thames court 1 victoria street windsor berkshire SL4 1YB	(1 page)
24 Dec 2004	AA	Total exemption small company accounts made up to 31 August 2004	(4 pages)
06 Sep 2004	363s	Return made up to 28/08/04; full list of members	(7 pages)
28 Jun 2004	288a	New secretary appointed	(2 pages)
28 Jun 2004	288b	Secretary resigned;director resigned	(1 page)