EREVED VENICE LIMITED

Company number 05849362

Date	Type	Description	View / Download
01 Jul 2013	AD01	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013	(1 page)
19 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(7 pages)
04 Jun 2013	AP01	Appointment of Mr Colin Elliot as a director	(2 pages)
05 Nov 2012	CH01	Director's details changed for Mr Gareth Caldecott on 5 November 2012	(2 pages)
05 Nov 2012	CH01	Director's details changed for Mr Gareth Caldecott on 1 November 2012	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
25 Jun 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(6 pages)
13 Jun 2012	CH01	Director's details changed	(2 pages)
12 Jun 2012	AD01	Registered office address changed from 17 Portland Place London London W1B 1PU England on 12 June 2012	(1 page)
10 Feb 2012	CH01	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011	(2 pages)
10 Feb 2012	CH01	Director's details changed	(2 pages)
09 Feb 2012	CH03	Secretary's details changed for Sunita Kaushal on 5 December 2011	(2 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)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
19 Sep 2011	TM01	Termination of appointment of Jagtar 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)
16 Sep 2011	AP01	Appointment of Mr Gareth Caldecott as a director	(2 pages)
12 Aug 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(14 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)
29 Nov 2010	CERTNM	Company name changed ahg venice 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)