VENTURETIME LIMITED

Company number 06365602

Date	Type	Description	View / Download
14 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
13 Apr 2011	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 13 April 2011	(2 pages)
12 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Apr 2011	4.70	Declaration of solvency	(3 pages)
06 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
06 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-30	(1 page)
05 Apr 2011	TM02	Termination of appointment of Jonathan Rust as a secretary	(1 page)
30 Mar 2011	AP01	Appointment of Mr Mark Adams as a director	(2 pages)
30 Mar 2011	TM01	Termination of appointment of Bruce Ritchie as a director	(1 page)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
13 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders Statement of capital on 2010-09-13 GBP 1	(4 pages)
13 May 2010	AA01	Previous accounting period shortened from 31 December 2010 to 10 May 2010	(1 page)
12 Apr 2010	AA	Full accounts made up to 31 December 2008	(10 pages)
14 Sep 2009	363a	Return made up to 10/09/09; full list of members	(3 pages)
11 Mar 2009	288a	Secretary appointed mr jonathan simon david anthony rust	(1 page)
04 Mar 2009	288b	Appointment Terminated Secretary paul viner	(1 page)
10 Sep 2008	363a	Return made up to 10/09/08; full list of members	(3 pages)
13 Aug 2008	288c	Director's Change of Particulars / bruce ritchie / 17/07/2008 / HouseName/Number was: 37, now: 40; Street was: abbey road, now: park street; Area was: , now: westminster; Post Town was: st johns wood london, now: london; Post Code was: NW8 0AT, now: W1K 2JG; Country was: , now: united kingdom	(1 page)
30 Jun 2008	288c	Secretary's Change of Particulars / paul viner / 27/06/2008 / HouseName/Number was: 58, now: 24; Street was: denman drive south, now: deansway; Post Code was: NW11 6RH, now: N2 0JF; Country was: , now: united kingdom	(1 page)
25 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Various documents approved. Legal charge, accession deeds, finance and property documents approved 01/04/2008	(4 pages)
08 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
08 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
14 Mar 2008	288a	Director appointed bruce weir ritchie	(16 pages)