- Company Overview for VENICE ANTLER 2 LIMITED (06067375)
- Filing history for VENICE ANTLER 2 LIMITED (06067375)
- People for VENICE ANTLER 2 LIMITED (06067375)
- More for VENICE ANTLER 2 LIMITED (06067375)
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) |
---|---|---|---|
05 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
01 Jul 2008 | 288b | Appointment Terminated Director mark day | |
08 May 2008 | 288a | Director appointed sally deborah flanagan | |
06 May 2008 | 288b | Appointment Terminated Director james burrell | |
12 Feb 2008 | 363a | Return made up to 25/01/08; full list of members | |
13 Sep 2007 | 288a | New director appointed | |
03 Jun 2007 | 225 | Accounting reference date shortened from 30/06/08 to 31/12/07 | |
03 May 2007 | 288a | New director appointed | |
16 Apr 2007 | 288a | New director appointed | |
13 Apr 2007 | 288b | Director resigned | |
13 Apr 2007 | 288b | Director resigned | |
13 Apr 2007 | 288b | Secretary resigned | |
13 Apr 2007 | 288a | New secretary appointed | |
13 Apr 2007 | 288a | New director appointed | |
13 Apr 2007 | 288a | New director appointed | |
13 Apr 2007 | 287 | Registered office changed on 13/04/07 from: 10 upper bank street london E14 5JJ | |
13 Apr 2007 | 225 | Accounting reference date extended from 31/01/08 to 30/06/08 | |
16 Mar 2007 | MA | Memorandum and Articles of Association | |
09 Mar 2007 | CERTNM | Company name changed polehaven LIMITED\certificate issued on 09/03/07 | |
25 Jan 2007 | NEWINC | Incorporation |