VENI LIMITED

Company number 04920582

Date	Type	Description	View / Download
09 Aug 2006	288a	New director appointed	(1 page)
21 Dec 2005	287	Registered office changed on 21/12/05 from: 47 westminster palace gardens 1 - 7 artillery row london SW1P 1RR	(1 page)
06 Oct 2005	363a	Return made up to 03/10/05; full list of members	(3 pages)
06 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Oct 2005	288c	Director's particulars changed	(1 page)
17 Jun 2005	288b	Director resigned	(1 page)
19 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
08 Dec 2004	122	S-div 21/10/04	(1 page)
08 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division 0.25P each 21/10/04
08 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Sep 2004	363s	Return made up to 03/10/04; full list of members	(7 pages)
30 Sep 2004	363(288)	Secretary's particulars changed;director's particulars changed
20 Sep 2004	288a	New director appointed	(2 pages)
28 Oct 2003	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
28 Oct 2003	88(2)R	Ad 14/10/03--------- £ si 89@1=89 £ ic 11/100	(2 pages)
28 Oct 2003	88(2)R	Ad 14/10/03--------- £ si 10@1=10 £ ic 1/11	(2 pages)
28 Oct 2003	288a	New director appointed	(2 pages)
28 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
07 Oct 2003	288b	Secretary resigned	(1 page)
07 Oct 2003	288b	Director resigned	(1 page)
03 Oct 2003	NEWINC	Incorporation

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