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VENUE SEC EVENTS LIMITED

Company number 05312752

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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)
18 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
18 Dec 2012 AD01 Registered office address changed from 3 Dairy Buildings Faenol Estate Bangor Gwynedd LL57 4BP on 18 December 2012
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
15 Dec 2011 AP01 Appointment of Mr Dewi Williams as a director
15 Dec 2011 TM01 Termination of appointment of Brian Hughes as a director
20 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Glenys Owen on 14 December 2009
08 Jan 2010 CH01 Director's details changed for Mr Brian Hughes on 14 December 2009
16 Sep 2009 363a Return made up to 14/12/08; full list of members
16 Sep 2009 288a Director appointed mr brian hughes
09 Mar 2009 288b Appointment terminated director shaun casey
09 Mar 2009 288b Appointment terminated secretary shaun casey
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Jul 2008 288a Director and secretary appointed glenys owen
07 Jul 2008 288b Appointment terminated director andrew reid
06 Jun 2008 288b Appointment terminated director clifford jones
06 Jun 2008 288b Appointment terminated director and secretary christopher keegan
03 Feb 2008 363s Return made up to 14/12/07; no change of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Jan 2008 288a New secretary appointed;new director appointed
15 Jan 2008 288a New director appointed