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VENTURA TELECOM HOLDINGS LIMITED

Company number 05870393

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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)
12 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	View PDF Annual return made up to 10 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 May 2012	AA	Accounts for a small company made up to 31 July 2011	View PDF Accounts for a small company made up to 31 July 2011 - link opens in a new window - 8 pages (8 pages)
11 Nov 2011	CH01	Director's details changed for Mr Charlo Carabott on 1 October 2011	View PDF Director's details changed for Mr Charlo Carabott on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	View PDF Annual return made up to 10 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Apr 2011	AA	Accounts for a small company made up to 31 July 2010	View PDF Accounts for a small company made up to 31 July 2010 - link opens in a new window - 8 pages (8 pages)
02 Aug 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	View PDF Annual return made up to 10 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Aug 2010	AD01	Registered office address changed from Unit 1 Colne Way Court Colne Way Watford Hertfordshire WD24 7NE on 2 August 2010	View PDF Registered office address changed from Unit 1 Colne Way Court Colne Way Watford Hertfordshire WD24 7NE on 2 August 2010 - link opens in a new window - 1 page (1 page)
02 Aug 2010	CH01	Director's details changed for Wai Keung Lam on 1 October 2009	View PDF Director's details changed for Wai Keung Lam on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 May 2010	AA	Accounts for a small company made up to 31 July 2009	View PDF Accounts for a small company made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
10 Jul 2009	363a	Return made up to 10/07/09; full list of members	View PDF Return made up to 10/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Mar 2009	AA	Accounts for a small company made up to 31 July 2008	View PDF Accounts for a small company made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
18 Jul 2008	363a	Return made up to 10/07/08; full list of members	View PDF Return made up to 10/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jul 2008	288a	Secretary appointed mr michael patrick cahill	View PDF Secretary appointed mr michael patrick cahill - link opens in a new window - 1 page (1 page)
18 Jul 2008	288b	Appointment terminated director garry cregan	View PDF Appointment terminated director garry cregan - link opens in a new window - 1 page (1 page)
18 Jul 2008	288b	Appointment terminated secretary garry cregan	View PDF Appointment terminated secretary garry cregan - link opens in a new window - 1 page (1 page)
10 Apr 2008	AA	Accounts for a small company made up to 31 July 2007	View PDF Accounts for a small company made up to 31 July 2007 - link opens in a new window - 6 pages (6 pages)
04 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jul 2007	363a	Return made up to 10/07/07; full list of members	View PDF Return made up to 10/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
02 Mar 2007	287	Registered office changed on 02/03/07 from: unit 4 st georges works 22 delamare road cheshunt hertfordshire EN8 9AP	View PDF Registered office changed on 02/03/07 from: unit 4 st georges works 22 delamare road cheshunt hertfordshire EN8 9AP - link opens in a new window - 1 page (1 page)
30 Nov 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
30 Nov 2006	88(2)R	Ad 10/11/06--------- £ si 49999@1=49999 £ ic 1/50000	View PDF Ad 10/11/06--------- £ si 49999@1=49999 £ ic 1/50000 - link opens in a new window - 2 pages (2 pages)
30 Nov 2006	123	Nc inc already adjusted 10/11/06	View PDF Nc inc already adjusted 10/11/06 - link opens in a new window - 2 pages (2 pages)
30 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Enter into agreement 10/11/06

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