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VENICE REGAL BIDCO LIMITED

Company number 06311910

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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)
02 Dec 2010	TM02	Termination of appointment of Geraldine Gallagher as a secretary	View PDF Termination of appointment of Geraldine Gallagher as a secretary - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
15 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	View PDF Annual return made up to 13 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jul 2010	CH01	Director's details changed for Gail Susan Hunter on 13 July 2010	View PDF Director's details changed for Gail Susan Hunter on 13 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Jul 2009	363a	Return made up to 13/07/09; full list of members	View PDF Return made up to 13/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
20 Jan 2009	287	Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA	View PDF Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA - link opens in a new window - 1 page (1 page)
15 Aug 2008	288a	Director appointed paul sandle nisbett	View PDF Director appointed paul sandle nisbett - link opens in a new window - 3 pages (3 pages)
15 Jul 2008	363a	Return made up to 13/07/08; full list of members	View PDF Return made up to 13/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jul 2008	288b	Appointment terminated director mark day	View PDF Appointment terminated director mark day - link opens in a new window - 1 page (1 page)
24 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
17 Oct 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 - 2 pages (2 pages)
17 Oct 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 - 2 pages (2 pages)
13 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 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 - 11 pages (11 pages)
04 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Sep 2007	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)
04 Sep 2007	287	Registered office changed on 04/09/07 from: 10 upper bank street london E14 5JJ	View PDF Registered office changed on 04/09/07 from: 10 upper bank street london E14 5JJ - link opens in a new window - 1 page (1 page)
16 Aug 2007	CERTNM	Company name changed alexway LIMITED\certificate issued on 16/08/07	View PDF Company name changed alexway LIMITED\certificate issued on 16/08/07 - link opens in a new window - 2 pages (2 pages)

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