V2 VENTURES PLC

Company number 05437440

Date	Type	Description	View / Download
13 Jan 2012	TM01	Termination of appointment of Uday Nayak as a director	(1 page)
13 Jan 2012	TM01	Termination of appointment of Michael Swinney as a director	(1 page)
13 Jan 2012	TM02	Termination of appointment of Wendy Rosenthal as a secretary	(1 page)
13 Jan 2012	TM01	Termination of appointment of Wendy Rosenthal as a director	(1 page)
13 Jan 2012	TM01	Termination of appointment of Sebastian Moonjely as a director	(1 page)
13 Jan 2012	TM01	Termination of appointment of Uday Nayak as a director	(1 page)
13 Jan 2012	AD01	Registered office address changed from , 2Nd Floor Lee House 109 Hammersmith Road, London, W14 0QH on 13 January 2012	(1 page)
13 Jan 2012	AP01	Appointment of Mr Peter James Holmes as a director	(2 pages)
13 Jan 2012	AP03	Appointment of Jonathan Bradley-Hoare as a secretary	(2 pages)
13 Jan 2012	AP01	Appointment of Mr Paul Eugene Rewrie as a director	(2 pages)
12 Aug 2011	AR01	Annual return made up to 27 April 2011 with bulk list of shareholders	(17 pages)
05 Jul 2011	AA	Accounts made up to 31 December 2010	(16 pages)
24 Jun 2011	AD01	Registered office address changed from , C/O Suite 504a, 26-28 Hammersmith Grove, London, W6 7BA, England on 24 June 2011	(2 pages)
07 Jul 2010	AR01	Annual return made up to 27 April 2009 with full list of shareholders	(20 pages)
05 Jul 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(32 pages)
10 Jun 2010	AA	Accounts made up to 31 December 2009	(26 pages)
31 Jan 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 104,362.91	(4 pages)
27 Jan 2010	AD01	Registered office address changed from , 26-28 Hammersmith Grove, London, London, W6 7BA, England on 27 January 2010	(1 page)
06 Jan 2010	AP01	Appointment of Mr Sebastian Devassy Moonjely as a director	(2 pages)
06 Jan 2010	AP01	Appointment of Mr Uday Narain Nayak as a director	(2 pages)
05 Jan 2010	CERTNM	Company name changed hyper entertainment PLC\certificate issued on 05/01/10 RES15 ‐ Change company name resolution on 2009-12-31	(4 pages)
05 Jan 2010	CONNOT	Change of name notice	(2 pages)
04 Jan 2010	AD01	Registered office address changed from , 11 Stonor Road, London, London, W14 8RZ, England on 4 January 2010	(1 page)
31 Dec 2009	AD01	Registered office address changed from , Lancaster House 34 Lancaster Gate, Suite 8, London, W2 3LP on 31 December 2009	(1 page)
31 Dec 2009	TM01	Termination of appointment of Matt Rothman as a director	(1 page)