VENICE ST DAVID'S BIDCO LIMITED

Company number 06067353

Date	Type	Description	View / Download
27 Jul 2011	TM01	Termination of appointment of Timothy Doubleday as a director	(1 page)
27 Jul 2011	TM02	Termination of appointment of Timothy Doubleday as a secretary	(1 page)
25 Jan 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(6 pages)
07 Dec 2010	TM01	Termination of appointment of Martin Clarke as a director	(2 pages)
03 Dec 2010	AP01	Appointment of Mr Timothy John Doubleday as a director	(3 pages)
03 Dec 2010	TM01	Termination of appointment of Paul Nisbett as a director	(2 pages)
03 Dec 2010	TM01	Termination of appointment of Sally Flanagan as a director	(2 pages)
02 Dec 2010	AP03	Appointment of Timothy Doubleday as a secretary	(3 pages)
02 Dec 2010	TM02	Termination of appointment of Geraldine Gallagher as a secretary	(2 pages)
30 Nov 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
29 Jan 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(6 pages)
28 Jan 2010	CH01	Director's details changed for Gail Susan Hunter on 25 January 2010	(2 pages)
30 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(13 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
26 Jan 2009	363a	Return made up to 25/01/09; full list of members	(4 pages)
20 Jan 2009	287	Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA	(1 page)
15 Aug 2008	288a	Director appointed paul sandle nisbett	(3 pages)
05 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
01 Jul 2008	288b	Appointment terminated director mark day	(1 page)
08 May 2008	288a	Director appointed sally deborah flanagan	(2 pages)
06 May 2008	288b	Appointment terminated secretary james burrell	(1 page)
12 Feb 2008	363a	Return made up to 25/01/08; full list of members	(3 pages)
13 Sep 2007	288a	New director appointed	(2 pages)
07 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)