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DF VENTURES LIMITED

Company number 06301456

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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)
21 Aug 2008	363a	Return made up to 04/07/08; full list of members	View PDF Return made up to 04/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
14 Apr 2008	88(2)	Ad 28/03/08\gbp si 1@0.01=0.01\gbp ic 99/99.01\	View PDF Ad 28/03/08\gbp si 1@0.01=0.01\gbp ic 99/99.01\ - link opens in a new window - 2 pages (2 pages)
14 Apr 2008	122	Conve	View PDF Conve - link opens in a new window - 1 page (1 page)
14 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
28 Feb 2008	288c	Secretary's change of particulars / philip briggs / 22/02/2008	View PDF Secretary's change of particulars / philip briggs / 22/02/2008 - link opens in a new window - 1 page (1 page)
25 Jan 2008	225	Accounting reference date extended from 31/07/08 to 31/12/08	View PDF Accounting reference date extended from 31/07/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
25 Jan 2008	287	Registered office changed on 25/01/08 from: 40 whiteladies road clifton bristol BS8 2LG	View PDF Registered office changed on 25/01/08 from: 40 whiteladies road clifton bristol BS8 2LG - link opens in a new window - 1 page (1 page)
13 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
04 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
01 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
28 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
23 Nov 2007	123	Nc inc already adjusted 16/11/07	View PDF Nc inc already adjusted 16/11/07 - link opens in a new window - 1 page (1 page)
23 Nov 2007	122	S-div 16/11/07	View PDF S-div 16/11/07 - link opens in a new window - 1 page (1 page)
23 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division 16/11/07
23 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Nov 2007	88(2)R	Ad 16/11/07--------- £ si 9899@.01=98 £ ic 1/99	View PDF Ad 16/11/07--------- £ si 9899@.01=98 £ ic 1/99 - link opens in a new window - 2 pages (2 pages)
23 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
23 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Oct 2007	CERTNM	Company name changed bealaw bris (877) LIMITED\certificate issued on 30/10/07	View PDF Company name changed bealaw bris (877) LIMITED\certificate issued on 30/10/07 - link opens in a new window - 2 pages (2 pages)
27 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
27 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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