VENUS PICTURES LIMITED

Company number 05571950

Date	Type	Description	View / Download
07 Oct 2010	AA	Total exemption full accounts made up to 31 October 2009	(5 pages)
23 Sep 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(5 pages)
23 Sep 2010	CH03	Secretary's details changed for Mr Kevin Loader on 31 October 2009	(2 pages)
23 Sep 2010	CH01	Director's details changed for Mr Kevin Loader on 31 October 2009	(2 pages)
29 Sep 2009	363a	Return made up to 22/09/09; full list of members	(4 pages)
23 Sep 2009	AA	Total exemption full accounts made up to 31 October 2008	(6 pages)
10 Oct 2008	363a	Return made up to 22/09/08; full list of members	(4 pages)
01 Sep 2008	AA	Full accounts made up to 31 October 2007	(10 pages)
08 Oct 2007	363a	Return made up to 22/09/07; full list of members	(2 pages)
08 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Jul 2007	AA	Full accounts made up to 31 October 2006	(9 pages)
25 Jul 2007	225	Accounting reference date extended from 30/09/06 to 31/10/06	(1 page)
20 Oct 2006	363s	Return made up to 22/09/06; full list of members	(7 pages)
17 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
16 Oct 2006	395	Particulars of mortgage/charge	(9 pages)
13 Oct 2006	395	Particulars of mortgage/charge	(11 pages)
11 Oct 2006	395	Particulars of mortgage/charge	(6 pages)
30 Mar 2006	287	Registered office changed on 30/03/06 from: 123 highbury new park london N5 2HG	(1 page)
11 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
12 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
30 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
30 Nov 2005	395	Particulars of mortgage/charge	(11 pages)
26 Nov 2005	395	Particulars of mortgage/charge	(8 pages)
25 Nov 2005	395	Particulars of mortgage/charge	(6 pages)
22 Sep 2005	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3