DE VERE VENUES PROPERTIES LIMITED

Company number 05622843

Date	Type	Description	View / Download
10 Feb 2012	CH01	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011	(2 pages)
09 Feb 2012	CH01	Director's details changed for Mr Gareth Caldecott on 5 December 2011	(2 pages)
09 Feb 2012	CH03	Secretary's details changed for Sunita Kaushal on 5 December 2011	(2 pages)
20 Dec 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(5 pages)
05 Dec 2011	AD01	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011	(1 page)
11 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
20 Sep 2011	TM01	Termination of appointment of Jastar Singh as a director	(1 page)
19 Sep 2011	TM01	Termination of appointment of Richard Balfour-Lynn as a director	(1 page)
19 Sep 2011	AP01	Appointment of Mr Andrew Maxwell Coppel as a director	(2 pages)
19 Sep 2011	AP01	Appointment of Mr Gareth Caldecott as a director	(2 pages)
06 May 2011	AD01	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011	(1 page)
30 Mar 2011	AP03	Appointment of Sunita Kaushal as a secretary	(2 pages)
30 Mar 2011	TM02	Termination of appointment of Filex Services Limited as a secretary	(1 page)
30 Mar 2011	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011	(1 page)
21 Dec 2010	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 12	(56 pages)
29 Nov 2010	CERTNM	Company name changed verve venues properties LIMITED\certificate issued on 29/11/10 RES15 ‐ Change company name resolution on 2010-11-04	(2 pages)
29 Nov 2010	CONNOT	Change of name notice	(2 pages)
16 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
26 Mar 2010	MG01	Particulars of a mortgage or charge/MG09 / charge no: 11	(8 pages)
17 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 10	(64 pages)
15 Mar 2010	AA	Full accounts made up to 31 December 2008	(16 pages)
09 Mar 2010	TM01	Termination of appointment of Joseph Shashou as a director	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Ian Cave as a director	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Michael Bibring as a director	(2 pages)

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