FIFTEEN VENTURES LIMITED

Company number 05753577

Date	Type	Description	View / Download
08 Apr 2010	AR01	Annual return made up to 23 March 2010 no member list	(3 pages)
08 Apr 2010	CH01	Director's details changed for Stephen Richard Angel on 8 April 2010	(2 pages)
08 Apr 2010	CH01	Director's details changed for Mr Jamie Trevor Oliver on 8 April 2010	(2 pages)
08 Apr 2010	CH01	Director's details changed for Mr Nicholas Keith Arthur Jones on 8 April 2010	(2 pages)
15 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
21 Apr 2009	363a	Annual return made up to 23/03/09	(3 pages)
19 Jan 2009	288b	Appointment terminated secretary justine horseman sewell	(1 page)
31 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
16 Apr 2008	288a	Secretary appointed justine elizabeth horseman sewell	(1 page)
16 Apr 2008	288b	Appointment terminated secretary john dewar	(1 page)
28 Mar 2008	363a	Annual return made up to 23/03/08	(3 pages)
30 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
03 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
26 Mar 2007	363a	Annual return made up to 23/03/07	(2 pages)
23 Mar 2007	288c	Secretary's particulars changed	(1 page)
05 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
08 Jun 2006	288a	New director appointed	(1 page)
08 Jun 2006	288a	New director appointed	(1 page)
08 Jun 2006	288b	Director resigned	(1 page)
15 May 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
11 Apr 2006	288a	New director appointed	(2 pages)
10 Apr 2006	288a	New director appointed	(2 pages)
10 Apr 2006	288a	New director appointed	(2 pages)