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VENUEFIXERS LIMITED

Company number 05434050

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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)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
03 Jul 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Jul 2013	CH01	Director's details changed for Helen Claire Syme on 20 April 2013	View PDF Director's details changed for Helen Claire Syme on 20 April 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	AP01	Appointment of Helen Syme as a director	View PDF Appointment of Helen Syme as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
09 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	View PDF Annual return made up to 25 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 May 2012	CH01	Director's details changed for George Colquhoun on 23 April 2012	View PDF Director's details changed for George Colquhoun on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
10 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	View PDF Annual return made up to 25 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
14 Jul 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	View PDF Annual return made up to 25 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Dec 2009	CERTNM	Company name changed venuefixtures LIMITED\certificate issued on 18/12/09 RES15 ‐ Change company name resolution on 2009-12-17	View PDF Company name changed venuefixtures LIMITED\certificate issued on 18/12/09 RES15 ‐ Change company name resolution on 2009-12-17 - link opens in a new window - 1 page (1 page)
18 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
17 Dec 2009	CERTNM	Company name changed meeting voice LIMITED\certificate issued on 17/12/09 RES15 ‐ Change company name resolution on 2009-12-15	View PDF Company name changed meeting voice LIMITED\certificate issued on 17/12/09 RES15 ‐ Change company name resolution on 2009-12-15 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	TM01	Termination of appointment of Helen Syme as a director	View PDF Termination of appointment of Helen Syme as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	TM01	Termination of appointment of Prudence Barton as a director	View PDF Termination of appointment of Prudence Barton as a director - link opens in a new window - 2 pages (2 pages)
19 May 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 1 page (1 page)
18 May 2009	288c	Director's change of particulars / george colquhoun / 01/05/2009	View PDF Director's change of particulars / george colquhoun / 01/05/2009 - link opens in a new window - 1 page (1 page)
18 May 2009	363a	Return made up to 25/04/09; full list of members	View PDF Return made up to 25/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 May 2009	288b	Appointment terminated secretary george colquhoun	View PDF Appointment terminated secretary george colquhoun - link opens in a new window - 1 page (1 page)
16 Sep 2008	287	Registered office changed on 16/09/2008 from lawford house albert place london N3 1QA	View PDF Registered office changed on 16/09/2008 from lawford house albert place london N3 1QA - link opens in a new window - 1 page (1 page)
08 May 2008	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 2 pages (2 pages)
06 May 2008	363a	Return made up to 25/04/08; full list of members	View PDF Return made up to 25/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jun 2007	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 1 page (1 page)

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