VENUS CAPITAL DEVELOPMENTS LIMITED

Company number 05939101

Date	Type	Description	View / Download
19 Jan 2012	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(15 pages)
15 Dec 2011	TM01	Termination of appointment of Anjamal Tanaraman as a director	(1 page)
13 Sep 2011	AP01	Appointment of Mr Tin Lynn as a director	(2 pages)
15 Apr 2011	AP01	Appointment of Ms Anjamal Tanaraman as a director	(2 pages)
14 Apr 2011	AP03	Appointment of Mr Sri Ganesh Nadarajah as a secretary	(1 page)
14 Apr 2011	TM01	Termination of appointment of Sri Nadarajah as a director	(1 page)
25 Mar 2011	SH01	Statement of capital following an allotment of shares on 3 December 2010 GBP 1,800,100	(4 pages)
23 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
08 Mar 2011	CERTNM	Company name changed guru investments (forest lodge) LIMITED\certificate issued on 08/03/11 RES15 ‐ Change company name resolution on 2010-10-22 NM01 ‐ Change of name by resolution	(3 pages)
21 Oct 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(4 pages)
20 May 2010	AD01	Registered office address changed from 1 Horizon Building 15 Hertsmere Road, London E14 4AW on 20 May 2010	(1 page)
20 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
09 Dec 2009	AP01	Appointment of Mr Gordon Bertram Miller as a director	(2 pages)
24 Sep 2009	363a	Return made up to 18/09/09; full list of members	(3 pages)
13 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
31 Dec 2008	CERTNM	Company name changed guru investments iv LIMITED\certificate issued on 02/01/09	(2 pages)
21 Oct 2008	288a	Secretary appointed miss khin kyaw nyo	(1 page)
20 Oct 2008	363a	Return made up to 18/09/08; full list of members	(3 pages)
20 Oct 2008	288c	Director's change of particulars / sri nadarajah / 01/07/2008	(1 page)
20 Oct 2008	288b	Appointment terminated secretary cduk secretaries LTD	(1 page)
30 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
29 May 2008	225	Accounting reference date extended from 30/09/2007 to 31/12/2007	(1 page)
06 Nov 2007	363a	Return made up to 18/09/07; full list of members	(2 pages)
06 Nov 2007	288c	Secretary's particulars changed	(1 page)
17 Jul 2007	287	Registered office changed on 17/07/07 from: venus house, bridgewater road stratford london E15 2JZ	(1 page)