VENICE OWL LIMITED

Company number 06137905

Date	Type	Description	View / Download
27 Jul 2011	TM01	Termination of appointment of Timothy Doubleday as a director	(1 page)
07 Mar 2011	AR01	Annual return made up to 5 March 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	(20 pages)
24 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(6 pages)
23 Mar 2010	CH01	Director's details changed for Gail Susan Hunter on 23 March 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	(15 pages)
10 Mar 2009	363a	Return made up to 05/03/09; 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	(3 pages)
06 May 2008	288b	Appointment terminated director james burrell	(1 page)
31 Mar 2008	363a	Return made up to 05/03/08; full list of members	(4 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)
08 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)