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CULFORD VENTURES LIMITED

Company number 06395446

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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)
04 Apr 2014	TM02	Termination of appointment of Lara Sturge as a secretary	View PDF Termination of appointment of Lara Sturge as a secretary - link opens in a new window - 1 page (1 page)
04 Apr 2014	AP04	Appointment of Alliotts Registrars Limited as a secretary	View PDF Appointment of Alliotts Registrars Limited as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	MR01	Registration of charge 063954460001	View PDF Registration of charge 063954460001 - link opens in a new window - 19 pages (19 pages)
13 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 100	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
19 Jun 2013	CH03	Secretary's details changed for Lara Jane Sturge on 1 June 2013	View PDF Secretary's details changed for Lara Jane Sturge on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
17 May 2012	AD01	Registered office address changed from 1 Lower John Street London SW1W 8AX on 17 May 2012	View PDF Registered office address changed from 1 Lower John Street London SW1W 8AX on 17 May 2012 - link opens in a new window - 1 page (1 page)
13 Mar 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	View PDF Annual return made up to 9 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 8 December 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 8 December 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	AD01	Registered office address changed from Blandel Bridge House Suite 6 56 Sloane Square London SW1W 8AX on 23 February 2012	View PDF Registered office address changed from Blandel Bridge House Suite 6 56 Sloane Square London SW1W 8AX on 23 February 2012 - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Jan 2012	CERTNM	Company name changed talochre LIMITED\certificate issued on 09/01/12 RES15 ‐ Change company name resolution on 2012-01-09 NM01 ‐ Change of name by resolution	View PDF Company name changed talochre LIMITED\certificate issued on 09/01/12 RES15 ‐ Change company name resolution on 2012-01-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Dec 2011	AP01	Appointment of Mr Andreas Christian Lesniewicz as a director	View PDF Appointment of Mr Andreas Christian Lesniewicz as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	AP01	Appointment of Mrs Rubia Walewska Link as a director	View PDF Appointment of Mrs Rubia Walewska Link as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	TM01	Termination of appointment of Lara Sturge as a director	View PDF Termination of appointment of Lara Sturge as a director - link opens in a new window - 1 page (1 page)
25 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	View PDF Annual return made up to 10 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Oct 2011	CH03	Secretary's details changed for Lara Jane Sturge on 9 May 2011	View PDF Secretary's details changed for Lara Jane Sturge on 9 May 2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	CH01	Director's details changed for Lara Jane Sturge on 9 May 2011	View PDF Director's details changed for Lara Jane Sturge on 9 May 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
25 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	View PDF Annual return made up to 10 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	View PDF Annual return made up to 10 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Nov 2009	CH01	Director's details changed for Lara Jane Sturge on 10 October 2009	View PDF Director's details changed for Lara Jane Sturge on 10 October 2009 - link opens in a new window - 2 pages (2 pages)

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