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SULIS VENTURA LIMITED

Company number 06013289

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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)
18 Dec 2007 288c Director's particulars changed
03 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2007 88(2)R Ad 27/02/07--------- £ si 999@1=999 £ ic 1/1000
01 Mar 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
23 Jan 2007 288a New director appointed
18 Jan 2007 287 Registered office changed on 18/01/07 from: marquess court 69 southampton row london WC1B 4ET
18 Jan 2007 288a New director appointed
18 Jan 2007 288a New director appointed
18 Jan 2007 288a New secretary appointed;new director appointed
18 Jan 2007 288b Director resigned
18 Jan 2007 288b Secretary resigned
29 Nov 2006 NEWINC Incorporation