REF VENTURES LIMITED

Company number 05889487

Date	Type	Description	View / Download
04 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 May 2012	DS01	Application to strike the company off the register	(3 pages)
05 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders Statement of capital on 2011-08-05 GBP 1	(6 pages)
13 Dec 2010	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
04 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(6 pages)
04 Aug 2010	CH01	Director's details changed for Noel Ernest Edmonds on 27 July 2010	(2 pages)
04 Aug 2010	CH01	Director's details changed for Mr Timothy John Windham Hale on 27 July 2010	(2 pages)
25 Aug 2009	363a	Return made up to 27/07/09; full list of members	(4 pages)
24 Aug 2009	AA	Accounts made up to 31 July 2009	(2 pages)
05 Apr 2009	288b	Appointment Terminated Director michael watson	(1 page)
05 Apr 2009	288b	Appointment Terminated Director julian wheatland	(1 page)
04 Feb 2009	AA	Accounts made up to 31 July 2008	(2 pages)
14 Aug 2008	363a	Return made up to 27/07/08; full list of members	(5 pages)
28 May 2008	AA	Accounts made up to 31 July 2007	(1 page)
20 Nov 2007	287	Registered office changed on 20/11/07 from: 14 buckingham street london WC2N 6DF	(1 page)
28 Aug 2007	363a	Return made up to 27/07/07; full list of members	(3 pages)
28 Aug 2007	353	Location of register of members	(1 page)
10 Apr 2007	288c	Director's particulars changed	(1 page)
27 Nov 2006	288a	New director appointed	(2 pages)
21 Nov 2006	MA	Memorandum and Articles of Association	(24 pages)
21 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 27/07/06	(1 page)
16 Nov 2006	288a	New director appointed	(3 pages)
16 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
16 Nov 2006	288a	New director appointed	(2 pages)