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FOREIGN PROPERTY VENTURES LTD

Company number 05923714

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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)
07 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
28 Jan 2008 288c Director's particulars changed
21 Dec 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
06 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2007 363a Return made up to 04/09/07; full list of members
28 Nov 2007 88(2)R Ad 01/12/06-01/12/06 £ si 90@1.00=90 £ ic 10/100
28 Nov 2007 123 £ nc 10/10000 01/12/06
02 Mar 2007 288a New director appointed
02 Mar 2007 288a New secretary appointed
02 Mar 2007 288a New director appointed
02 Mar 2007 288b Secretary resigned
02 Mar 2007 287 Registered office changed on 02/03/07 from: 23 titian avenue, bushey heath bushey herts WD23 4GB
04 Sep 2006 NEWINC Incorporation