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VENTURE BUSINESS RESEARCH LIMITED

Company number 05663936

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 2011 AD01 Registered office address changed from 2 Lilac Place London SE11 5QQ on 14 July 2011
06 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 10,138.45
31 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Oct 2010 SH01 Statement of capital following an allotment of shares on 10 June 2010
  • GBP 10,113.45
01 Feb 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 14 October 2009
  • GBP 12,901.25
29 Jul 2009 88(2) Ad 04/04/09-01/06/09\gbp si 6809@0.05=340.45\gbp ic 7071.35/7411.8\
14 May 2009 288a Director appointed timothy chadwick
14 May 2009 288a Director appointed julian clive dixon biggs
14 May 2009 288a Director appointed rachel clark
14 May 2009 88(2) Ad 03/04/09\gbp si 35427@0.05=1771.35\gbp ic 5300/7071.35\
30 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Jan 2009 363a Return made up to 29/12/08; full list of members
23 Jan 2009 288c Director and secretary's change of particulars / estelle lloyd / 30/05/2008
23 Jan 2009 288c Director's change of particulars / douglas lloyd / 30/05/2008
14 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Jul 2008 123 Nc inc already adjusted 25/06/08
03 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2008 122 Nc dec already adjusted 24/06/08
26 Jun 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
28 Apr 2008 122 S-div