EII (VENTURES) LIMITED

Company number 05885797

Date	Type	Description	View / Download
22 Jan 2009	288c	Director's change of particulars / chris benn / 22/01/2009	(1 page)
08 Jan 2009	123	Gbp nc 181081662/301081662\23/06/08	(2 pages)
07 Jan 2009	88(2)	Capitals not rolled up	(2 pages)
29 Jul 2008	288a	Director appointed mr james braybrook	(1 page)
29 Jul 2008	288a	Director appointed mr chris benn	(1 page)
29 Jul 2008	363a	Return made up to 25/07/08; full list of members	(4 pages)
07 Jul 2008	AA	Full accounts made up to 30 September 2007	(12 pages)
12 Jun 2008	288a	Director appointed mr paul neville hunt	(1 page)
20 Aug 2007	363a	Return made up to 25/07/07; full list of members	(3 pages)
02 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Apr 2007	88(2)R	Ad 17/10/06--------- £ si 181080662@1=181080662 £ ic 1/181080663	(1 page)
19 Apr 2007	123	£ nc 1000/181081662 17/10/06	(2 pages)
14 Aug 2006	225	Accounting reference date extended from 31/07/07 to 30/09/07	(1 page)
14 Aug 2006	287	Registered office changed on 14/08/06 from: lacon house theobalds road london WC1X 8RW	(1 page)
14 Aug 2006	288a	New secretary appointed	(2 pages)
14 Aug 2006	288a	New director appointed	(2 pages)
14 Aug 2006	288a	New director appointed	(2 pages)
14 Aug 2006	288a	New director appointed	(2 pages)
14 Aug 2006	288b	Director resigned	(1 page)
14 Aug 2006	288b	Secretary resigned	(1 page)
14 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
03 Aug 2006	CERTNM	Company name changed shelfco (no. 3295) LIMITED\certificate issued on 03/08/06	(2 pages)