VENBURG LIMITED

Company number 06386186

Date	Type	Description	View / Download
21 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(6 pages)
01 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
21 Apr 2009	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
06 Oct 2008	288a	Director appointed stephen john kelly	(1 page)
03 Oct 2008	363a	Return made up to 01/10/08; full list of members	(3 pages)
03 Apr 2008	88(2)	Ad 08/01/08\gbp si 49999@1=49999\gbp ic 1/50000\	(2 pages)
26 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
26 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Feb 2008	288b	Secretary resigned	(1 page)
17 Jan 2008	287	Registered office changed on 17/01/08 from: 6-8 underwood street london N1 7JQ	(1 page)
15 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
15 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Jan 2008	288b	Director resigned	(1 page)
15 Jan 2008	288b	Director resigned	(1 page)
15 Jan 2008	288a	New secretary appointed	(2 pages)
15 Jan 2008	288a	New director appointed	(2 pages)
01 Oct 2007	NEWINC	Incorporation	(17 pages)