EII (VENTURES) LIMITED

Company number 05885797

Date	Type	Description	View / Download
24 Feb 2012	CH01	Director's details changed for Mr Christopher Henry Courtauld Fordham on 20 February 2012	(2 pages)
24 Feb 2012	AP01	Appointment of Mr Christopher Henry Courtauld Fordham as a director	(2 pages)
01 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(4 pages)
27 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
04 Mar 2011	CH01	Director's details changed for Mr Paul Neville Hunt on 23 February 2011	(2 pages)
02 Mar 2011	CH01	Director's details changed for Mr Paul Neville Hunt on 23 February 2011	(2 pages)
07 Feb 2011	AA	Full accounts made up to 30 September 2010	(15 pages)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 156,180,347	(3 pages)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 6 August 2010 GBP 156,142,597	(3 pages)
30 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
26 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(5 pages)
14 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
30 Mar 2010	AA	Full accounts made up to 30 September 2009	(14 pages)
23 Mar 2010	MISC	Memorandum, of capital - 23/09/09, reduced to £150000000	(1 page)
11 Mar 2010	CAP-SS	Solvency statement dated 23/09/09	(1 page)
11 Mar 2010	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Share prem a/c cancelled / shareholding of euromoney lending (uk) LTD erduced 23/09/2009 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Mar 2010	TM01	Termination of appointment of Peter Ensor as a director	(1 page)
02 Mar 2010	TM01	Termination of appointment of Christopher Fordham as a director	(1 page)
02 Mar 2010	TM01	Termination of appointment of James Braybrook as a director	(1 page)
24 Feb 2010	TM01	Termination of appointment of Christopher Benn as a director	(1 page)
04 Sep 2009	363a	Return made up to 24/07/09; full list of members	(5 pages)
26 Aug 2009	288c	Director's change of particulars / christopher fordham / 13/08/2009	(1 page)
19 Aug 2009	288c	Director's change of particulars / christopher fordham / 06/08/2009	(1 page)
19 Aug 2009	288c	Director's change of particulars / christopher fordham / 13/08/2009	(1 page)
15 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)

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