VENALI UK LIMITED

Company number 05277923

Date	Type	Description	View / Download
05 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
26 May 2008	288c	Director's Change of Particulars / mark toschek / 24/05/2008 / HouseName/Number was: , now: 6100; Street was: columbus center, now: 6100 blue lagoon drive; Area was: one alhambra plaza, suite 800, now: suite 250; Post Town was: coral gables, now: miami; Region was: florida 33134, now: florida 33126	(1 page)
04 Dec 2007	363a	Return made up to 04/11/07; full list of members	(2 pages)
06 Feb 2007	363a	Return made up to 04/11/06; full list of members	(2 pages)
06 Feb 2007	288a	New secretary appointed	(1 page)
06 Feb 2007	288b	Secretary resigned	(1 page)
20 Dec 2006	288b	Director resigned	(1 page)
20 Dec 2006	288a	New secretary appointed	(1 page)
20 Dec 2006	288a	New director appointed	(1 page)
20 Dec 2006	288b	Secretary resigned	(1 page)
26 Oct 2006	287	Registered office changed on 26/10/06 from: 10 fenchurch avenue london london EC3M 5BN	(1 page)
11 Sep 2006	288a	New secretary appointed	(1 page)
11 Sep 2006	288b	Director resigned	(1 page)
11 Sep 2006	288b	Secretary resigned	(1 page)
09 Jun 2006	287	Registered office changed on 09/06/06 from: the old sun, filmore hill privett nr alton hampshire GU32 3NX	(1 page)
08 Jun 2006	287	Registered office changed on 08/06/06 from: 10 fenchurch avenue london EC3M 5BN	(1 page)
21 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Feb 2006	288b	Director resigned	(1 page)
01 Feb 2006	288a	New director appointed	(1 page)
01 Dec 2005	363a	Return made up to 04/11/05; full list of members	(2 pages)
21 Nov 2005	287	Registered office changed on 21/11/05 from: F13 first floor 4 lombard street london EC3V 9DT	(1 page)
04 Nov 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
04 Nov 2004	NEWINC	Incorporation	(19 pages)