IT'S A NEW VENTURE LIMITED

Company number 05485297

Date	Type	Description	View / Download
24 Mar 2016	SH08	Change of share class name or designation	(2 pages)
24 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
28 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100	(3 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
01 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 100	(3 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
22 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(3 pages)
22 Jul 2013	CH01	Director's details changed for Mr Christopher Michael Fendall Newton on 1 July 2013	(2 pages)
22 Jul 2013	AD01	Registered office address changed from 9 Manchester Square London W1U 3PL on 22 July 2013	(1 page)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
06 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(3 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
26 Jul 2011	CC04	Statement of company's objects	(2 pages)
26 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
19 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(3 pages)
14 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(5 pages)
14 Jul 2011	TM01	Termination of appointment of George Tsangari as a director	(1 page)
14 Jul 2011	TM02	Termination of appointment of George Tsangari as a secretary	(1 page)
01 Jul 2011	TM01	Termination of appointment of George Tsangari as a director	(1 page)
30 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
22 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(5 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
07 Oct 2009	CH01	Director's details changed for George Marcou Tsangari on 5 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for George Marcou Tsangari on 5 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Christopher Michael Fendall Newton on 5 October 2009	(2 pages)

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