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VENTUTEC LIMITED

Company number 05777893

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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)
21 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
20 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Sep 2009 288a Secretary appointed jason smith
24 Sep 2009 288b Appointment terminated secretary howard painter and company LIMITED
24 Sep 2009 288a Director appointed jason smith
24 Sep 2009 288c Director's change of particulars / kevin savage / 31/08/2009
13 May 2009 363a Return made up to 11/04/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Apr 2008 363a Return made up to 11/04/08; full list of members
28 Mar 2008 287 Registered office changed on 28/03/2008 from the media centre abbeywood business park emma- chris way filton bristol BS34 7JU
12 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Nov 2007 288b Director resigned
30 Nov 2007 288b Director resigned
30 Nov 2007 288b Secretary resigned;director resigned
30 Nov 2007 288a New secretary appointed
30 Nov 2007 288a New director appointed
09 Jul 2007 225 Accounting reference date shortened from 30/04/07 to 31/03/07
10 May 2007 363a Return made up to 11/04/07; full list of members
10 May 2007 288c Secretary's particulars changed;director's particulars changed
20 Nov 2006 288b Director resigned
18 Aug 2006 88(2)R Ad 16/06/06--------- £ si 999@1=999 £ ic 1/1000
14 Jul 2006 288b Director resigned
14 Jul 2006 288b Secretary resigned
14 Jul 2006 288a New secretary appointed
14 Jul 2006 288a New director appointed