- Company Overview for VENTORIA LIMITED (06309831)
- Filing history for VENTORIA LIMITED (06309831)
- People for VENTORIA LIMITED (06309831)
- More for VENTORIA LIMITED (06309831)
| 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) |
|---|---|---|---|
| 15 Jul 2011 | AR01 | Annual return made up to 11 July 2011 with full list of shareholders | |
| 14 Jul 2011 | CH01 | Director's details changed for Long Peng Wu on 30 June 2011 | |
| 23 May 2011 | AP01 | Appointment of Ms Dawn Cheng Imm Tay as a director | |
| 23 May 2011 | TM01 | Termination of appointment of La-Mei Teo as a director | |
| 27 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 14 Jul 2010 | AR01 | Annual return made up to 11 July 2010 with full list of shareholders | |
| 14 Jul 2010 | CH03 | Secretary's details changed for Ms Lee Chin Choo on 1 January 2010 | |
| 14 Jul 2010 | CH01 | Director's details changed for La-Mei Teo on 1 January 2010 | |
| 14 Jul 2010 | CH01 | Director's details changed for Long Peng Wu on 1 January 2010 | |
| 14 Jul 2009 | 363a | Return made up to 11/07/09; full list of members | |
| 27 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 14 Oct 2008 | 225 | Accounting reference date extended from 31/12/2007 to 31/12/2008 | |
| 04 Sep 2008 | 363a | Return made up to 11/07/08; full list of members | |
| 14 Aug 2008 | 287 | Registered office changed on 14/08/2008 from 4TH floor buckingham gate london SW1E 6LB | |
| 03 Jan 2008 | 288c | Secretary's particulars changed | |
| 03 Aug 2007 | 288c | Director's particulars changed | |
| 28 Jul 2007 | 88(2)R | Ad 16/07/07--------- £ si 1@1=1 £ ic 1/2 | |
| 28 Jul 2007 | 225 | Accounting reference date shortened from 31/07/08 to 31/12/07 | |
| 28 Jul 2007 | 287 | Registered office changed on 28/07/07 from: c/o paccship (uk) LIMITED 3RD floor 19 buckingham gate london SW1E 6LB | |
| 21 Jul 2007 | 287 | Registered office changed on 21/07/07 from: 6-8 underwood street london N1 7JQ | |
| 20 Jul 2007 | 288a | New director appointed | |
| 20 Jul 2007 | 288a | New director appointed | |
| 20 Jul 2007 | 288a | New secretary appointed | |
| 20 Jul 2007 | 288b | Secretary resigned | |
| 20 Jul 2007 | 288b | Director resigned |