VENUE SEC LIMITED

Company number 05313443

Date	Type	Description	View / Download
07 Jul 2008	288a	Director and secretary appointed glenys owen	(2 pages)
07 Jul 2008	288b	Appointment terminated director christopher keegan	(1 page)
07 Jul 2008	288b	Appointment terminated director andrew reid	(1 page)
03 Feb 2008	363s	Return made up to 15/12/07; no change of members	(7 pages)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
28 Jan 2008	288a	New director appointed	(2 pages)
15 Jan 2008	288a	New secretary appointed;new director appointed	(2 pages)
10 Aug 2007	288a	New secretary appointed;new director appointed	(2 pages)
30 Jul 2007	288b	Secretary resigned	(1 page)
27 Apr 2007	287	Registered office changed on 27/04/07 from: 2 pen gelli faenol estate bangor gwynedd LL57 4BP	(2 pages)
01 Mar 2007	363s	Return made up to 15/12/06; full list of members	(7 pages)
01 Mar 2007	288b	Director resigned	(1 page)
04 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
23 Oct 2006	288a	New secretary appointed	(2 pages)
23 Oct 2006	288b	Secretary resigned	(1 page)
23 Oct 2006	287	Registered office changed on 23/10/06 from: 22 ambrose street bangor LL57 1BH	(1 page)
30 May 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
09 Feb 2006	363s	Return made up to 15/12/05; full list of members	(7 pages)
26 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Feb 2005	88(2)R	Ad 15/12/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
15 Dec 2004	288b	Secretary resigned	(1 page)
15 Dec 2004	NEWINC	Incorporation	(17 pages)

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