VEN INVESTMENTS LIMITED

Company number 05493269

Date	Type	Description	View / Download
26 Apr 2010	TM01	Termination of appointment of Andrew Dixon as a director	(1 page)
26 Apr 2010	AP04	Appointment of Caf Company Secretarial Services Limited as a secretary	(2 pages)
26 Apr 2010	AP02	Appointment of Caf Director Services Limited as a director	(2 pages)
07 Dec 2009	AA01	Current accounting period extended from 31 December 2009 to 30 April 2010	(1 page)
01 Dec 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
20 Oct 2009	TM02	Termination of appointment of David Sisam as a secretary	(1 page)
30 Jun 2009	363a	Return made up to 28/06/09; full list of members	(3 pages)
28 Apr 2009	287	Registered office changed on 28/04/2009 from devonshire house 60 goswell road london EC1M 7AD	(1 page)
25 Mar 2009	AA	Full accounts made up to 31 December 2007	(12 pages)
17 Dec 2008	288b	Appointment terminated director david sisam	(1 page)
17 Dec 2008	288b	Appointment terminated director timothy brown	(1 page)
04 Dec 2008	288a	Secretary appointed david george alfred sisam	(2 pages)
04 Dec 2008	288a	Director appointed andrew michael morley dixon	(3 pages)
04 Dec 2008	288a	Director appointed russell charles prior	(4 pages)
04 Dec 2008	288b	Appointment terminate, secretary david sisam logged form	(1 page)
02 Dec 2008	363a	Return made up to 28/06/08; full list of members	(3 pages)
14 Oct 2008	288b	Appointment terminated director sarah devonport	(1 page)
14 Oct 2008	288c	Director's change of particulars / david sisam / 01/07/2008	(1 page)
14 Oct 2008	288b	Appointment terminated secretary charles o'ferrall	(1 page)
14 Oct 2008	288a	Director appointed timothy colin brown	(2 pages)
11 Feb 2008	288b	Director resigned	(1 page)
22 Nov 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
03 Aug 2007	363a	Return made up to 28/06/07; full list of members	(2 pages)
01 Jun 2007	288a	New director appointed	(2 pages)
30 Jan 2007	AA	Full accounts made up to 31 December 2005	(11 pages)