DE VERE VENUES PROPERTIES LIMITED

Company number 05622843

Date	Type	Description	View / Download
14 Apr 2014	MR04	Satisfaction of charge 11 in full	(4 pages)
14 Apr 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
14 Apr 2014	MR04	Satisfaction of charge 12 in full	(4 pages)
14 Apr 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
24 Mar 2014	AD01	Registered office address changed from Albert Day Building, Sunningdale Park Larch Avenue London SL5 0QE on 24 March 2014	(2 pages)
21 Mar 2014	MR01	Registration of charge 056228430014	(69 pages)
20 Mar 2014	MR01	Registration of charge 056228430013	(61 pages)
19 Mar 2014	AD01	Registered office address changed from 4Th Floor 2 Harewood Place London W1S 1BX on 19 March 2014	(2 pages)
17 Mar 2014	AP01	Appointment of Mr John Cody Bradshaw as a director	(3 pages)
17 Mar 2014	AP01	Appointment of Sarah Broughton as a director	(3 pages)
17 Mar 2014	AP01	Appointment of Mr Thomas Mark Tolley as a director	(3 pages)
17 Mar 2014	AD01	Registered office address changed from 33 Cavendish Square London London W1G 0PW on 17 March 2014	(2 pages)
17 Mar 2014	TM01	Termination of appointment of Colin Elliot as a director	(2 pages)
17 Mar 2014	TM01	Termination of appointment of Andrew Coppel as a director	(2 pages)
17 Mar 2014	TM02	Termination of appointment of Sunita Kaushal as a secretary	(2 pages)
19 Nov 2013	AR01	Annual return made up to 15 November 2013 Statement of capital on 2013-11-19 GBP 1	(5 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
27 Aug 2013	AD01	Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27 August 2013	(1 page)
01 Jul 2013	TM01	Termination of appointment of David Caldecott as a director	(1 page)
01 Jul 2013	AD01	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013	(1 page)
04 Jun 2013	AP01	Appointment of Mr Colin Elliot as a director	(2 pages)
19 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(5 pages)
05 Nov 2012	CH01	Director's details changed for Mr Gareth Caldecott on 5 November 2012	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
05 Sep 2012	CH01	Director's details changed for Mr Gareth Caldecott on 5 December 2011	(2 pages)

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