STRAWBERRY HILL HOLDINGS LTD

Company number 04945759

Date	Type	Description	View / Download
06 Nov 2009	CH01	Director's details changed for Soeren Jonas Bruun on 28 October 2009	(2 pages)
06 Nov 2009	CH04	Secretary's details changed for Cosec Direct Limited on 28 October 2009	(1 page)
05 Nov 2008	363a	Return made up to 28/10/08; full list of members	(3 pages)
21 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
05 Nov 2007	363a	Return made up to 28/10/07; full list of members	(2 pages)
27 Sep 2007	288c	Secretary's particulars changed	(1 page)
25 Sep 2007	287	Registered office changed on 25/09/07 from: 4 buckingham place london SW1E 6HR	(1 page)
11 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
17 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
19 Dec 2006	CERTNM	Company name changed 1ST corporate ventures europe lt d\certificate issued on 19/12/06	(2 pages)
02 Nov 2006	363a	Return made up to 28/10/06; full list of members	(2 pages)
02 Mar 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
03 Nov 2005	363a	Return made up to 28/10/05; full list of members	(2 pages)
07 Feb 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
27 Jan 2005	288c	Secretary's particulars changed	(1 page)
04 Nov 2004	363s	Return made up to 28/10/04; full list of members	(7 pages)
04 Dec 2003	288a	New director appointed	(2 pages)
01 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Nov 2003	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
28 Oct 2003	NEWINC	Incorporation	(22 pages)