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VENUE WIFI LIMITED

Company number 06272441

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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)
19 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
10 Sep 2012 AP01 Appointment of Mr Simon Richard Ratcliffe as a director
06 Sep 2012 AP01 Appointment of Mr Gavin Lloyd Wheeldon as a director
06 Sep 2012 AP01 Appointment of Mr Richard Charles Lea Stangroom as a director
06 Sep 2012 TM02 Termination of appointment of Ian Bailey as a secretary
06 Sep 2012 TM01 Termination of appointment of Ian Bailey as a director
12 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
01 Apr 2011 AD01 Registered office address changed from 24 Media House Gatehead Business Park Delph New Road Delph Saddleworth Lancashire OL3 5DE on 1 April 2011
30 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
28 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Jul 2009 363a Return made up to 07/06/09; full list of members
28 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
19 Sep 2008 363a Return made up to 07/06/08; full list of members
28 Apr 2008 287 Registered office changed on 28/04/2008 from saddleworth business centre huddersfield road delph oldham OL3 5DF
27 Feb 2008 288b Appointment terminated secretary james wood
13 Feb 2008 287 Registered office changed on 13/02/08 from: 13 wright street, failsworth manchester lancashire M35 9PF
13 Feb 2008 288a New secretary appointed;new director appointed
13 Feb 2008 288a New director appointed
13 Feb 2008 288b Secretary resigned
13 Feb 2008 288b Director resigned
03 Sep 2007 288a New secretary appointed
03 Sep 2007 288b Director resigned