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DEBEN VENTURE CONSULTING LIMITED

Company number 05885622

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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)
15 Nov 2014 AD01 Registered office address changed from 9 Chilton Candover Alresford Hampshire SO24 9TX to Greenview Goosey Faringdon Oxfordshire SN7 8PA on 15 November 2014
26 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-26
  • GBP 1
28 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
04 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
28 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28
28 Jul 2013 CH01 Director's details changed for Barry Ross Butler on 4 November 2011
28 Jul 2013 CH03 Secretary's details changed for Wendy Hicks on 4 November 2011
26 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 30 April 2012
10 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Nov 2011 AD01 Registered office address changed from 52 Union Street Farnborough Hampshire GU14 7QB United Kingdom on 28 November 2011
03 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
31 Aug 2010 AAMD Amended accounts made up to 31 March 2009
21 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
27 Jul 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Barry Ross Butler on 24 July 2010
16 Feb 2010 AA01 Current accounting period extended from 31 March 2010 to 30 April 2010
17 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Jul 2009 363a Return made up to 24/07/09; full list of members
24 Jul 2009 288c Director's change of particulars / barry butler / 03/06/2009
17 Apr 2009 287 Registered office changed on 17/04/2009 from 57 gilmore crescent ashford middlesex TW15 2DD
04 Mar 2009 288c Secretary's change of particulars / wendy hicks / 14/02/2009
05 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Aug 2008 363a Return made up to 25/07/08; full list of members
13 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007