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EREVED VENICE LIMITED

Company number 05849362

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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)
30 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 47 pages (47 pages)
17 Jun 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	View PDF Annual return made up to 16 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Mar 2010	TM01	Termination of appointment of Stuart Watson as a director	View PDF Termination of appointment of Stuart Watson as a director - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	TM01	Termination of appointment of Donald Gateley as a director	View PDF Termination of appointment of Donald Gateley as a director - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 65 pages (65 pages)
15 Mar 2010	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 43 pages (43 pages)
09 Mar 2010	TM01	Termination of appointment of Joseph Shashou as a director	View PDF Termination of appointment of Joseph Shashou as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	TM01	Termination of appointment of Ian Cave as a director	View PDF Termination of appointment of Ian Cave as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	TM01	Termination of appointment of Michael Bibring as a director	View PDF Termination of appointment of Michael Bibring as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for Jagtar Singh on 1 October 2009	View PDF Director's details changed for Jagtar Singh on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jun 2009	363a	Return made up to 16/06/09; full list of members	View PDF Return made up to 16/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jun 2009	288c	Director's change of particulars / michael bibring / 15/06/2009	View PDF Director's change of particulars / michael bibring / 15/06/2009 - link opens in a new window - 1 page (1 page)
30 Apr 2009	288a	Director appointed stuart iain watson	View PDF Director appointed stuart iain watson - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	288b	Appointment terminated director gillian fisken	View PDF Appointment terminated director gillian fisken - link opens in a new window - 1 page (1 page)
22 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Amended policy 30/12/2008	View PDF Resolutions RES13 ‐ Amended policy 30/12/2008 - link opens in a new window - 1 page (1 page)
25 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 42 pages (42 pages)
30 Oct 2008	288a	Director appointed gillian fisken	View PDF Director appointed gillian fisken - link opens in a new window - 4 pages (4 pages)
26 Aug 2008	288b	Appointment terminated director duncan mcfadzean	View PDF Appointment terminated director duncan mcfadzean - link opens in a new window - 1 page (1 page)
24 Jun 2008	363a	Return made up to 16/06/08; full list of members	View PDF Return made up to 16/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
21 Feb 2008	363a	Return made up to 16/06/07; full list of members; amend	View PDF Return made up to 16/06/07; full list of members; amend - link opens in a new window - 12 pages (12 pages)
20 Feb 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
20 Feb 2008	88(2)R	Ad 31/03/07--------- £ si 200000000@1	View PDF Ad 31/03/07--------- £ si 200000000@1 - link opens in a new window - 2 pages (2 pages)
20 Feb 2008	88(2)R	Ad 22/01/08--------- £ si 50318000@1=50318000 £ ic 80000000/130318000	View PDF Ad 22/01/08--------- £ si 50318000@1=50318000 £ ic 80000000/130318000 - link opens in a new window - 2 pages (2 pages)
17 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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