VENICE HADRIAN 1 LIMITED

Company number 06198327

Date	Type	Description	View / Download
06 Apr 2009	363a	Return made up to 02/04/09; 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)
18 Aug 2008	288a	Director appointed paul sandle nisbett	(3 pages)
05 Aug 2008	AA	Full accounts made up to 31 December 2007	(13 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 Director james burrell	(1 page)
10 Apr 2008	363a	Return made up to 02/04/08; full list of members	(4 pages)
13 Sep 2007	288a	New director appointed	(2 pages)
04 Jul 2007	88(2)R	Ad 25/05/07--------- £ si 1061497@1=1061497 £ ic 1/1061498	(2 pages)
21 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jun 2007	287	Registered office changed on 14/06/07 from: 10 upper bank street london E14 5JJ	(1 page)
14 Jun 2007	288a	New secretary appointed	(2 pages)
14 Jun 2007	288b	Secretary resigned	(1 page)
13 Jun 2007	288a	New director appointed	(2 pages)
07 Jun 2007	288b	Director resigned	(1 page)
07 Jun 2007	288b	Director resigned	(1 page)
07 Jun 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
07 Jun 2007	288a	New director appointed	(2 pages)
07 Jun 2007	288a	New director appointed	(2 pages)
07 Jun 2007	288a	New director appointed	(2 pages)
30 May 2007	MA	Memorandum and Articles of Association	(18 pages)
18 May 2007	CERTNM	Company name changed conkercove LIMITED\certificate issued on 18/05/07	(2 pages)
02 Apr 2007	NEWINC	Incorporation	(25 pages)