VENICE BIDCO 1 LIMITED

Company number 05839374

Date	Type	Description	View / Download
03 Jun 2014	MR04	Satisfaction of charge 5 in full	(1 page)
14 Feb 2014	AP01	Appointment of Mrs Geraldine Josephine Gallagher as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Matthew Bennison as a director	(1 page)
07 Feb 2014	TM02	Termination of appointment of Matthew Bennison as a secretary	(1 page)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
07 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(5 pages)
16 Apr 2013	CC04	Statement of company's objects	(2 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
01 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(18 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
07 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(5 pages)
10 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(14 pages)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
21 Jul 2011	AP03	Appointment of Mr Matthew Edward Bennison as a secretary	(1 page)
21 Jul 2011	TM01	Termination of appointment of Timothy Doubleday as a director	(1 page)
21 Jul 2011	TM02	Termination of appointment of Timothy Doubleday as a secretary	(1 page)
20 Jul 2011	AP01	Appointment of Mr Matthew Edward Bennison as a director	(2 pages)
08 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(6 pages)
13 Dec 2010	AP01	Appointment of Gail Hunter as a director	(3 pages)
07 Dec 2010	TM01	Termination of appointment of Martin Clarke as a director	(2 pages)
03 Dec 2010	AP03	Appointment of Mr Timothy Doubleday as a secretary	(3 pages)
03 Dec 2010	TM01	Termination of appointment of Paul Nisbett as a director	(2 pages)
03 Dec 2010	TM01	Termination of appointment of Sally Flanagan as a director	(2 pages)
02 Dec 2010	AP01	Appointment of Mr Timothy John Doubleday as a director	(3 pages)
02 Dec 2010	TM02	Termination of appointment of Geraldine Gallagher as a secretary	(2 pages)

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