CASTLETON BUSINESS SOLUTIONS LIMITED

Company number 05015699

Date	Type	Description	View / Download
16 Jan 2012	CERTNM	Company name changed ventiva LIMITED\certificate issued on 16/01/12 RES15 ‐ Change company name resolution on 2012-01-13	(3 pages)
16 Jan 2012	CONNOT	Change of name notice	(2 pages)
24 Nov 2011	AA	Accounts for a dormant company made up to 31 May 2011	(6 pages)
14 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(5 pages)
10 Dec 2010	AA	Accounts for a dormant company made up to 31 May 2010	(6 pages)
18 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(7 pages)
10 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(5 pages)
07 May 2009	288b	Appointment terminated director john taylor	(1 page)
07 May 2009	288a	Director appointed david william memory	(2 pages)
24 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	(7 pages)
11 Feb 2009	363a	Return made up to 14/01/09; full list of members	(3 pages)
11 Feb 2009	288a	Secretary appointed miss nicola busby	(1 page)
11 Feb 2009	288b	Appointment terminated secretary linda andrews	(1 page)
14 Jul 2008	288b	Appointment terminated director linda andrews	(1 page)
14 Jul 2008	288a	Director appointed john james taylor	(1 page)
11 Feb 2008	363a	Return made up to 14/01/08; full list of members	(2 pages)
08 Oct 2007	AA	Accounts for a dormant company made up to 31 May 2007	(7 pages)
05 Feb 2007	363a	Return made up to 14/01/07; full list of members	(2 pages)
04 Nov 2006	AA	Accounts for a dormant company made up to 31 May 2006	(7 pages)
14 Mar 2006	363s	Return made up to 14/01/06; full list of members	(7 pages)
15 Nov 2005	288a	New secretary appointed;new director appointed	(2 pages)
15 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
13 Oct 2005	AA	Accounts for a dormant company made up to 31 May 2005	(7 pages)
03 Aug 2005	225	Accounting reference date extended from 31/03/05 to 31/05/05	(1 page)
07 Mar 2005	CERTNM	Company name changed ventiva (uk) LIMITED\certificate issued on 07/03/05	(2 pages)