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VENSUS LIMITED

Company number 05129906

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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)
16 Sep 2010 AP01 Appointment of Mr Christopher John Eady as a director
26 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Simon Thrussell on 17 May 2010
26 May 2010 CH01 Director's details changed for Corin Graeff on 17 May 2010
13 May 2010 TM01 Termination of appointment of Jon Treanor as a director
19 Apr 2010 AD01 Registered office address changed from Unit 1C Ware Road White Horse Business Park Stanford in the Vale Faringdon Oxfordshire SN7 8NY on 19 April 2010
15 Feb 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 December 2009
20 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
17 Jul 2009 363a Return made up to 17/05/09; full list of members
15 Jul 2009 288a Director appointed jon thomas treanor
14 Jul 2009 88(2) Ad 21/04/09\gbp si 1300000@1=1300000\gbp ic 200000/1500000\
14 Jul 2009 88(2) Ad 01/12/08\gbp si 199990@1=199990\gbp ic 10/200000\
05 May 2009 123 Nc inc already adjusted 21/04/09
05 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2009 288a Director appointed simon thrussell
23 Apr 2009 288a Director and secretary appointed anthony phillip over
28 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
06 Mar 2009 288b Appointment terminated secretary cuan ryan
05 Jan 2009 123 Nc inc already adjusted 05/12/08
05 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2009 287 Registered office changed on 05/01/2009 from c/o brewer higgins ground floor james house mere park dedmere road marlow buckinghamshire SL7 1FJ
18 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Nov 2008 AA Total exemption small company accounts made up to 31 May 2007
14 Oct 2008 288b Appointment terminated director cuan ryan
09 Jul 2008 363a Return made up to 17/05/08; full list of members