IT'S A NEW VENTURE LIMITED

Company number 05485297

Date	Type	Description	View / Download
22 Jun 2009	363a	Return made up to 20/06/09; full list of members	(4 pages)
23 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
27 Jun 2008	363a	Return made up to 20/06/08; full list of members	(4 pages)
16 May 2008	288b	Appointment terminated director matthew benyon	(1 page)
18 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
04 Jul 2007	363a	Return made up to 20/06/07; full list of members	(3 pages)
14 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
23 Jun 2006	363a	Return made up to 20/06/06; full list of members	(3 pages)
23 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
02 Aug 2005	88(2)R	Ad 22/07/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
28 Jul 2005	288b	Director resigned	(1 page)
28 Jul 2005	288b	Secretary resigned	(1 page)
28 Jul 2005	288a	New director appointed	(3 pages)
28 Jul 2005	288a	New secretary appointed	(1 page)
28 Jul 2005	288a	New director appointed	(2 pages)
28 Jul 2005	288a	New director appointed	(2 pages)
28 Jul 2005	287	Registered office changed on 28/07/05 from: temple house 20 holywell row london EC2A 4XH	(1 page)
28 Jul 2005	123	Nc inc already adjusted 20/07/05	(1 page)
28 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
20 Jun 2005	NEWINC	Incorporation	(7 pages)

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