VENTURE PRIVATE EQUITY LTD

Company number 05400818

Date	Type	Description	View / Download
17 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
17 Apr 2009	288b	Appointment terminated director gareth roberts	(1 page)
17 Apr 2009	288c	Secretary's change of particulars / mark franckel / 31/03/2009	(1 page)
27 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
25 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
19 Nov 2007	288a	New director appointed	(1 page)
10 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
12 Apr 2007	363a	Return made up to 31/03/07; full list of members	(3 pages)
20 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(3 pages)
12 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
12 Apr 2006	88(2)R	Ad 20/03/06--------- £ si 900@1	(3 pages)
12 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Apr 2006	123	Nc inc already adjusted 18/03/06	(2 pages)
10 Apr 2006	363a	Return made up to 31/03/06; full list of members	(3 pages)
28 Mar 2006	288a	New secretary appointed	(2 pages)
28 Mar 2006	288c	Director's particulars changed	(1 page)
28 Mar 2006	287	Registered office changed on 28/03/06 from: 78 the green twickenham middlsex TW2 5AG	(1 page)
28 Mar 2006	288b	Secretary resigned	(1 page)
13 Sep 2005	CERTNM	Company name changed venture turnaround capital LTD\certificate issued on 13/09/05	(2 pages)
12 May 2005	287	Registered office changed on 12/05/05 from: 6 brunswick close twickenham middlsex TW2 5ND	(1 page)
22 Mar 2005	NEWINC	Incorporation	(13 pages)