- Company Overview for VENSUS LIMITED (05129906)
- Filing history for VENSUS LIMITED (05129906)
- People for VENSUS LIMITED (05129906)
- Charges for VENSUS LIMITED (05129906)
- Insolvency for VENSUS LIMITED (05129906)
- More for VENSUS LIMITED (05129906)
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) |
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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
|
|
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
|
|
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 |