V2 VENTURES PLC

Company number 05437440

Date	Type	Description	View / Download
31 Dec 2009	TM01	Termination of appointment of Michael Russell as a director	(1 page)
11 Nov 2009	AP01	Appointment of Mr. Matt Rothman as a director	(2 pages)
02 Nov 2009	AD01	Registered office address changed from , 18 Soho Square, Suite 303, London, W1D 3QL, United Kingdom on 2 November 2009	(1 page)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Oct 2009	AD02	Register inspection address has been changed	(1 page)
06 Jun 2009	AA	Accounts made up to 31 December 2008	(20 pages)
27 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
02 Feb 2009	353	Location of register of members	(1 page)
10 Nov 2008	363s	Return made up to 27/04/08; full list of members	(28 pages)
30 Oct 2008	363s	Return made up to 27/04/07; full list of members	(25 pages)
03 Jul 2008	287	Registered office changed on 03/07/2008 from, trafalgar house, 11 waterloo place, london, SW1Y 4AU	(1 page)
03 Jul 2008	288b	Appointment terminated director david spencer	(1 page)
06 Jun 2008	AA	Accounts made up to 31 December 2007	(24 pages)
30 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint & elect 14/12/07
30 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(25 pages)
04 Oct 2006	288b	Director resigned	(1 page)
12 Sep 2006	288a	New director appointed	(1 page)
03 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(20 pages)
18 Jul 2006	88(2)R	Ad 29/06/06--------- £ si 24644@.01=246 £ ic 1/247	(3 pages)
19 Jun 2006	363s	Return made up to 27/04/06; full list of members	(27 pages)
08 Jul 2005	PROSP	Prospectus	(46 pages)
01 Jul 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)