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VENTURE INNOVATORS LTD

Company number 05116672

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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)
09 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
16 Apr 2012 SH08 Change of share class name or designation
16 Apr 2012 SH10 Particulars of variation of rights attached to shares
16 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
30 Jun 2009 AA Accounts for a dormant company made up to 31 March 2009
16 Jun 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
03 Jun 2009 363a Return made up to 30/04/09; full list of members
08 Apr 2009 288a Director appointed james alexander acklam
07 Mar 2009 CERTNM Company name changed eminio LIMITED\certificate issued on 11/03/09
22 Jul 2008 AA Accounts for a dormant company made up to 30 April 2008
26 May 2008 363a Return made up to 30/04/08; full list of members
18 May 2007 AA Accounts for a dormant company made up to 30 April 2007
08 May 2007 363a Return made up to 30/04/07; full list of members
29 Jun 2006 AA Accounts for a dormant company made up to 30 April 2006
15 May 2006 363a Return made up to 30/04/06; full list of members
14 Jun 2005 AA Accounts for a dormant company made up to 30 April 2005
13 May 2005 363s Return made up to 30/04/05; full list of members
30 Apr 2004 NEWINC Incorporation