TEES VALLEY VENTURES LIMITED

Company number 05612759

Date	Type	Description	View / Download
04 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	(6 pages)
04 Nov 2009	CH01	Director's details changed for Mr Robert James Wadsworth on 4 November 2009	(2 pages)
04 Nov 2009	CH02	Director's details changed for Selene Limited on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Stephen Milsom on 4 November 2009	(2 pages)
22 Jun 2009	288b	Appointment terminated secretary richard jones	(1 page)
06 Mar 2009	AA	Full accounts made up to 31 December 2007	(11 pages)
05 Dec 2008	288a	Secretary appointed mr richard william jones	(1 page)
10 Nov 2008	363a	Return made up to 04/11/08; full list of members	(4 pages)
02 Oct 2008	288b	Appointment terminated secretary mark hodges	(1 page)
24 Jan 2008	AA	Full accounts made up to 31 December 2006	(11 pages)
27 Nov 2007	363a	Return made up to 04/11/07; full list of members	(3 pages)
20 Dec 2006	363a	Return made up to 04/11/06; full list of members	(3 pages)
08 Jul 2006	395	Particulars of mortgage/charge	(15 pages)
18 May 2006	88(2)R	Ad 28/04/06--------- £ si 1999@1=1999 £ ic 1/2000	(2 pages)
18 May 2006	123	Nc inc already adjusted 28/04/06	(1 page)
18 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
18 May 2006	288a	New director appointed	(1 page)
18 May 2006	288a	New director appointed	(3 pages)
23 Feb 2006	CERTNM	Company name changed tees valley 600 LIMITED\certificate issued on 23/02/06	(2 pages)
30 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution