VENTURED LIMITED

Company number 06048990

Date	Type	Description	View / Download
12 Jun 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jan 2012	TM01	Termination of appointment of Michael Bryan Swales as a director on 10 October 2011	(1 page)
10 Jan 2012	AP01	Appointment of Ms Tashia Melissa Joseph as a director on 10 October 2011	(2 pages)
16 Aug 2011	AP01	Appointment of Mr Michael Bryan Swales as a director	(2 pages)
15 Aug 2011	TM02	Termination of appointment of Portland Registrars Limited as a secretary	(1 page)
15 Aug 2011	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England on 15 August 2011	(1 page)
15 Aug 2011	TM01	Termination of appointment of Simon Miller as a director	(1 page)
08 Apr 2011	TM01	Termination of appointment of Richard Rosenberg as a director	(1 page)
22 Feb 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders Statement of capital on 2011-02-22 GBP 200	(5 pages)
16 Feb 2011	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 16 February 2011	(1 page)
10 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
31 Aug 2010	CH04	Secretary's details changed for Portland Registrars Limited on 11 June 2010	(2 pages)
02 Jun 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010	(1 page)
26 Feb 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(5 pages)
26 Feb 2010	CH04	Secretary's details changed for Portland Registrars Limited on 26 February 2010	(2 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
26 Jan 2009	363a	Return made up to 11/01/09; full list of members	(4 pages)
25 Sep 2008	288c	Director's Change of Particulars / simon miller / 23/09/2008 / HouseName/Number was: , now: 13; Street was: flat a, now: bishops close; Area was: 59 eversleigh road, now: ; Post Town was: london, now: barnet; Region was: , now: london; Post Code was: N3 1HY, now: EN5 2QH	(1 page)
24 Sep 2008	AA	Total exemption small company accounts made up to 31 January 2008	(4 pages)
28 Jan 2008	363a	Return made up to 11/01/08; full list of members	(3 pages)
21 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
14 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
09 Mar 2007	88(2)R	Ad 28/02/07--------- £ si 100@1=100 £ ic 100/200	(2 pages)
03 Mar 2007	288a	New director appointed	(2 pages)

• 1
• 2

Next