ALBION VENTURES LIMITED

Company number 05042911

Date	Type	Description	View / Download
26 Sep 2006	CERTNM	Company name changed close venture management LIMITED\certificate issued on 26/09/06	(2 pages)
28 Jul 2006	288c	Director's particulars changed	(1 page)
22 Feb 2006	363s	Return made up to 12/02/06; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
06 Dec 2005	AA	Full accounts made up to 31 July 2005	(16 pages)
21 Oct 2005	288b	Secretary resigned	(1 page)
21 Oct 2005	288a	New secretary appointed	(1 page)
20 Sep 2005	363s	Return made up to 12/02/05; full list of members; amend	(9 pages)
08 Aug 2005	288a	New director appointed	(2 pages)
24 May 2005	288c	Director's particulars changed	(1 page)
11 Mar 2005	363s	Return made up to 12/02/05; full list of members	(9 pages)
23 Feb 2005	288b	Director resigned	(1 page)
21 Sep 2004	288a	New director appointed	(3 pages)
21 Sep 2004	288a	New director appointed	(2 pages)
27 May 2004	288a	New director appointed	(4 pages)
27 May 2004	288a	New director appointed	(5 pages)
26 May 2004	287	Registered office changed on 26/05/04 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
26 May 2004	225	Accounting reference date extended from 28/02/05 to 31/07/05	(1 page)
26 May 2004	88(2)R	Ad 19/05/04--------- £ si 4999@1=4999 £ ic 1/5000	(2 pages)
26 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
26 May 2004	123	£ nc 15000/50000 19/05/04	(1 page)
21 May 2004	288b	Secretary resigned	(1 page)
21 May 2004	288b	Director resigned	(1 page)
19 May 2004	288a	New secretary appointed;new director appointed	(2 pages)