AHG VENICE NEWCO 6 LIMITED

Company number 06448784

Date	Type	Description	View / Download
19 Sep 2011	TM01	Termination of appointment of Jagtar Singh as a director	(1 page)
19 Sep 2011	AP01	Appointment of Mr Andrew Maxwell Coppel as a director	(2 pages)
16 Sep 2011	AP01	Appointment of Mr Gareth Caldecott as a director	(2 pages)
31 Mar 2011	AP03	Appointment of Sunita Kaushal as a secretary	(2 pages)
31 Mar 2011	TM02	Termination of appointment of Filex Services Limited as a secretary	(1 page)
31 Mar 2011	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 31 March 2011	(1 page)
24 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
17 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(66 pages)
09 Mar 2010	TM01	Termination of appointment of Ian Cave as a director	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Michael Bibring as a director	(2 pages)
28 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
11 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(6 pages)
09 Nov 2009	CH01	Director's details changed for Jagtar Singh on 1 October 2009	(2 pages)
17 Jun 2009	288c	Director's change of particulars / michael bibring / 15/06/2009	(1 page)
06 Jan 2009	363a	Return made up to 10/12/08; full list of members	(4 pages)
31 Dec 2008	288c	Director's change of particulars / richard balfour-lynn / 10/12/2008	(1 page)
21 Dec 2007	395	Particulars of mortgage/charge	(31 pages)
20 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Documents 14/12/07	(2 pages)
10 Dec 2007	NEWINC	Incorporation	(18 pages)

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