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MOTTRAM VENTURES LIMITED

Company number 06022479

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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)
11 Oct 2012	TM01	Termination of appointment of William Hughes as a director	View PDF Termination of appointment of William Hughes as a director - link opens in a new window - 1 page (1 page)
17 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
13 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	View PDF Annual return made up to 5 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Oct 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Sep 2011	AP01	Appointment of Mr James Henry Bertrand Newsome as a director	View PDF Appointment of Mr James Henry Bertrand Newsome as a director - link opens in a new window - 2 pages (2 pages)
23 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
11 Jan 2011	AR01	Annual return made up to 5 December 2010 with full list of shareholders	View PDF Annual return made up to 5 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Sep 2010	AD01	Registered office address changed from Sandfield House Kings Close Water Lane Wilmslow Cheshire SK9 5AR on 21 September 2010	View PDF Registered office address changed from Sandfield House Kings Close Water Lane Wilmslow Cheshire SK9 5AR on 21 September 2010 - link opens in a new window - 1 page (1 page)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
18 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	View PDF Annual return made up to 5 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2009	CH01	Director's details changed for Mr Andrew Charles Bird on 1 October 2009	View PDF Director's details changed for Mr Andrew Charles Bird on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for William John Hughes on 1 October 2009	View PDF Director's details changed for William John Hughes on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
27 Aug 2009	288a	Director appointed andrew charles bird	View PDF Director appointed andrew charles bird - link opens in a new window - 3 pages (3 pages)
05 Dec 2008	363a	Return made up to 05/12/08; full list of members	View PDF Return made up to 05/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Nov 2008	288b	Appointment terminated director kathryn spencer	View PDF Appointment terminated director kathryn spencer - link opens in a new window - 1 page (1 page)
02 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
11 Dec 2007	363a	Return made up to 07/12/07; full list of members	View PDF Return made up to 07/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	88(2)R	Ad 28/09/07--------- £ si 4000000@1=4000000 £ ic 1/4000001	View PDF Ad 28/09/07--------- £ si 4000000@1=4000000 £ ic 1/4000001 - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	123	Nc inc already adjusted 28/09/07	View PDF Nc inc already adjusted 28/09/07 - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
05 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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