SO VENUE LIMITED

Company number 05335802

Date	Type	Description	View / Download
11 Mar 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
02 Mar 2009	363a	Return made up to 18/01/09; full list of members	(4 pages)
27 Feb 2009	190	Location of debenture register	(1 page)
27 Feb 2009	353	Location of register of members	(1 page)
27 Feb 2009	287	Registered office changed on 27/02/2009 from building g chapel farm industrial estate cwmcarn cross keys newport gwent NP11 7BH united kingdom	(1 page)
07 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
28 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(4 pages)
30 Jul 2008	287	Registered office changed on 30/07/2008 from unit 4 tregwilym road rogerstone NP10 9DQ	(1 page)
03 Jun 2008	353	Location of register of members	(1 page)
03 Jun 2008	363a	Return made up to 18/01/08; full list of members	(5 pages)
07 May 2008	288a	Director appointed justin phillips	(2 pages)
21 Apr 2008	287	Registered office changed on 21/04/2008 from, 2ND floor, saxon house, heritage gate, friary street, derby, DE1 1NL	(1 page)
21 Apr 2008	288a	Secretary appointed john standerline	(2 pages)
21 Apr 2008	288b	Appointment terminated secretary angela morgan	(1 page)
14 Nov 2007	AA	Accounts for a dormant company made up to 31 January 2007	(6 pages)
13 Apr 2007	363a	Return made up to 18/01/07; full list of members	(5 pages)
23 Nov 2006	AA	Accounts for a dormant company made up to 31 January 2006	(6 pages)
08 Mar 2006	363a	Return made up to 18/01/06; full list of members	(5 pages)
16 Dec 2005	88(2)R	Ad 18/01/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
16 Dec 2005	353a	Location of register of members (non legible)	(1 page)
16 Dec 2005	288a	New director appointed	(2 pages)
16 Dec 2005	288a	New secretary appointed	(2 pages)
29 Nov 2005	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jan 2005	288b	Secretary resigned	(1 page)