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VENTEEN LTD

Company number 05396049

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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)
03 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
10 Apr 2012 AD01 Registered office address changed from 9 the Terraces Garner St London E2 9AQ on 10 April 2012
10 Apr 2012 CH01 Director's details changed for Anne Elizabeth Jones on 17 March 2012
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 17/03/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Apr 2008 363a Return made up to 17/03/08; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Apr 2007 363a Return made up to 17/03/07; full list of members
12 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
18 Apr 2006 363a Return made up to 17/03/06; full list of members
18 Apr 2006 353 Location of register of members
18 Apr 2006 287 Registered office changed on 18/04/06 from: 9 the terraces garner st london E2 9AQ
18 Apr 2006 190 Location of debenture register
23 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2005 353 Location of register of members
23 Aug 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05