GOODWIN VENTURES LIMITED

Company number 06458114

Date	Type	Description	View / Download
16 Jun 2010	CH01	Director's details changed for Duncan Murray Reid on 16 June 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Paul John Nadin on 16 June 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Glen Peter Collins on 16 June 2010	(2 pages)
21 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
19 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(7 pages)
19 Jan 2010	CH01	Director's details changed for Paul John Nadin on 19 January 2010	(2 pages)
19 Jan 2010	CH01	Director's details changed for Nick Hynes on 19 January 2010	(2 pages)
19 Jan 2010	CH01	Director's details changed for Glen Peter Collins on 19 January 2010	(2 pages)
22 Dec 2009	AP01	Appointment of Duncan Murray Reid as a director	(9 pages)
24 Sep 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
18 Sep 2009	288b	Appointment terminated secretary stephen robinson	(1 page)
12 Jun 2009	288b	Appointment terminated director sanjay wadhwani	(1 page)
25 Mar 2009	288b	Appointment terminated director ian gosling	(1 page)
23 Mar 2009	288a	Director appointed nick hynes	(2 pages)
23 Mar 2009	288b	Appointment terminated secretary nick hynes	(1 page)
05 Mar 2009	287	Registered office changed on 05/03/2009 from hill house heron square richmond surrey TW9 1EP united kingdom	(1 page)
22 Jan 2009	363a	Return made up to 20/12/08; full list of members	(5 pages)
22 Jan 2009	353	Location of register of members	(1 page)
22 Jan 2009	287	Registered office changed on 22/01/2009 from hill house heron square richmond surrey TW9 1EP united kingdom	(1 page)
22 Jan 2009	190	Location of debenture register	(1 page)
10 Nov 2008	287	Registered office changed on 10/11/2008 from c/o macfarlanes 10 norwich street london EC4A 1BD	(1 page)
23 Oct 2008	288a	Secretary appointed stephen robinson	(2 pages)
23 Oct 2008	288b	Appointment terminated secretary glen collins	(1 page)
26 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
01 Aug 2008	288a	Secretary appointed nick hynes	(2 pages)