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VASSALL VENTURES LIMITED

Company number 05885420

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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)
29 Jul 2013	CH02	Director's details changed for Millward Investments Limited on 25 July 2013	View PDF Director's details changed for Millward Investments Limited on 25 July 2013 - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	AD01	Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 26 July 2013	View PDF Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 26 July 2013 - link opens in a new window - 1 page (1 page)
17 Jun 2013	SH19	Statement of capital on 17 June 2013 GBP 6,225,000	View PDF Statement of capital on 17 June 2013 GBP 6,225,000 - link opens in a new window - 4 pages (4 pages)
17 Jun 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
17 Jun 2013	CAP-SS	Solvency statement dated 30/05/13	View PDF Solvency statement dated 30/05/13 - link opens in a new window - 1 page (1 page)
17 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Jan 2013	AA	Accounts for a small company made up to 31 July 2012	View PDF Accounts for a small company made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	SH01	Statement of capital following an allotment of shares on 12 September 2012 GBP 6,250,000	View PDF Statement of capital following an allotment of shares on 12 September 2012 GBP 6,250,000 - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	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 - 14 pages (14 pages)
27 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	View PDF Annual return made up to 24 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 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 - 5 pages (5 pages)
26 Jul 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	View PDF Annual return made up to 24 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 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 - 5 pages (5 pages)
27 Aug 2010	CH04	Secretary's details changed for Appleton Secretaries Limited on 26 August 2010	View PDF Secretary's details changed for Appleton Secretaries Limited on 26 August 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH02	Director's details changed for Millward Investments Limited on 26 August 2010	View PDF Director's details changed for Millward Investments Limited on 26 August 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH01	Director's details changed for Mr Paul Roger Dudley Hodgkinson on 26 August 2010	View PDF Director's details changed for Mr Paul Roger Dudley Hodgkinson on 26 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	AD01	Registered office address changed from 186 Hammersmith Road London W6 7DJ on 23 August 2010	View PDF Registered office address changed from 186 Hammersmith Road London W6 7DJ on 23 August 2010 - link opens in a new window - 1 page (1 page)
30 Jul 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	View PDF Annual return made up to 24 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jul 2010	CH04	Secretary's details changed for Appleton Secretaries Limited on 24 July 2010	View PDF Secretary's details changed for Appleton Secretaries Limited on 24 July 2010 - link opens in a new window - 1 page (1 page)
30 Jul 2010	CH02	Director's details changed for Millward Investments Limited on 24 July 2010	View PDF Director's details changed for Millward Investments Limited on 24 July 2010 - link opens in a new window - 1 page (1 page)
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 - 5 pages (5 pages)
19 Feb 2010	AAMD	Amended accounts made up to 31 July 2008	View PDF Amended accounts made up to 31 July 2008 - link opens in a new window - 4 pages (4 pages)
19 Feb 2010	AAMD	Amended accounts made up to 31 July 2007	View PDF Amended accounts made up to 31 July 2007 - link opens in a new window - 3 pages (3 pages)
28 Jul 2009	363a	Return made up to 24/07/09; full list of members	View PDF Return made up to 24/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jun 2009	288a	Director appointed mr paul roger dudley hodgkinson	View PDF Director appointed mr paul roger dudley hodgkinson - link opens in a new window - 1 page (1 page)

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