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WARDSEND VENTURE MANAGEMENT LIMITED

Company number 05085986

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2009 363a Return made up to 26/03/09; full list of members
23 Apr 2009 288a Secretary appointed mr jolyon richard tidmarsh
23 Apr 2009 288b Appointment terminated secretary nicholas cross
01 Dec 2008 288b Appointment terminated director andrew rea
26 Aug 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Name change 31/01/2008
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
12 May 2008 288a Director and secretary appointed nicholas john cross
11 Apr 2008 363a Return made up to 26/03/08; full list of members
25 Mar 2008 88(2) Ad 31/01/08\gbp si 619@1=619\gbp ic 1065/1684\
11 Feb 2008 CERTNM Company name changed futuretec technologies LTD\certificate issued on 11/02/08
12 Oct 2007 88(2)R Ad 19/09/07--------- £ si 50@1=50 £ ic 1015/1065
12 Oct 2007 88(2)R Ad 01/05/07--------- £ si 5@1=5 £ ic 1010/1015
06 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Apr 2007 363a Return made up to 26/03/07; full list of members
24 Apr 2007 88(2)R Ad 22/08/06--------- £ si 5@1=5 £ ic 1005/1010
24 Apr 2007 288c Director's particulars changed
07 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
26 Apr 2006 363s Return made up to 26/03/06; full list of members
21 Mar 2006 88(2)R Ad 21/03/06--------- £ si 20@1=20 £ ic 985/1005
27 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
04 May 2005 363s Return made up to 26/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Feb 2005 287 Registered office changed on 21/02/05 from: 17 westbury crescent oxford oxon OX4 3RZ
21 Feb 2005 88(2)R Ad 28/01/05--------- £ si 10@1=10 £ ic 1951/1961
21 Feb 2005 88(2)R Ad 09/09/04--------- £ si 975@1=975 £ ic 976/1951
11 Feb 2005 288c Director's particulars changed