VENUE SEC LIMITED

Company number 05313443

Date	Type	Description	View / Download
23 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	(5 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
23 Jul 2014	TM01	Termination of appointment of Clifford Hanmer Jones as a director on 21 June 2014	(1 page)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
17 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100	(5 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
18 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(5 pages)
11 Sep 2012	AP01	Appointment of Mr Clifford Hanmer Jones as a director	(2 pages)
11 Sep 2012	AD01	Registered office address changed from 3 Dairy Buildings Faenol Estate Bangor Gwynedd LL57 4BP on 11 September 2012	(1 page)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
15 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(5 pages)
15 Dec 2011	AP01	Appointment of Mr Dewi Williams as a director	(2 pages)
15 Dec 2011	TM01	Termination of appointment of Brian Hughes as a director	(1 page)
20 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(5 pages)
06 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
13 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
08 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
08 Jan 2010	CH01	Director's details changed for Glenys Owen on 15 December 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Mr Brian Hughes on 15 December 2009	(2 pages)
10 Mar 2009	363a	Return made up to 15/12/08; full list of members	(4 pages)
10 Mar 2009	288a	Director appointed mr brian hughes	(1 page)
09 Mar 2009	288b	Appointment terminated director shaun casey	(1 page)
09 Mar 2009	288b	Appointment terminated secretary shaun casey	(1 page)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
10 Jul 2008	288b	Appointment terminate, director and secretary clifford hanmer jones logged form	(1 page)

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