VENUS CAPITAL DEVELOPMENTS LIMITED
Company number 05939101
- Company Overview for VENUS CAPITAL DEVELOPMENTS LIMITED (05939101)
- Filing history for VENUS CAPITAL DEVELOPMENTS LIMITED (05939101)
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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) |
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02 Nov 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
01 Oct 2015 | AR01 |
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
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30 Sep 2015 | CH01 | Director's details changed for Ms Khin Kyaw Nyo on 27 May 2015 | |
14 Apr 2015 | TM01 | Termination of appointment of Marcel Nigel Steward as a director on 14 April 2015 | |
23 Jan 2015 | CH01 | Director's details changed for Mrs Khin Kyaw Nadarajah on 23 January 2015 | |
07 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
30 Sep 2014 | AR01 |
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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30 Sep 2014 | CH02 | Director's details changed for Venus Asset Management Ltd on 22 January 2014 | |
30 Sep 2014 | CH04 | Secretary's details changed for Venus Asset Management Ltd on 22 January 2014 | |
04 Apr 2014 | AP01 | Appointment of Dr Marcel Nigel Steward as a director | |
23 Jan 2014 | TM01 | Termination of appointment of Gordon Miller as a director | |
23 Jan 2014 | AP01 | Appointment of Mrs Khin Kyaw Nadarajah as a director | |
23 Jan 2014 | AD01 | Registered office address changed from 45 Britten Court Abbey Lane London E15 2RS United Kingdom on 23 January 2014 | |
01 Oct 2013 | AR01 |
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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|
03 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
13 Mar 2013 | TM01 | Termination of appointment of Tin Kyaw as a director | |
01 Nov 2012 | TM02 | Termination of appointment of Sri Nadarajah as a secretary | |
23 Oct 2012 | TM02 | Termination of appointment of Khin Nyo as a secretary | |
19 Oct 2012 | AP01 | Appointment of Mr Tin Aung Kyaw as a director | |
18 Oct 2012 | AP04 | Appointment of Venus Asset Management Ltd as a secretary | |
18 Oct 2012 | AP02 | Appointment of Venus Asset Management Ltd as a director | |
18 Oct 2012 | TM01 | Termination of appointment of Tin Lynn as a director | |
25 Sep 2012 | AR01 | Annual return made up to 18 September 2012 with full list of shareholders | |
25 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
16 Aug 2012 | AAMD | Amended accounts made up to 31 December 2010 |