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VENTE-PRIVEE.COM LIMITED

Company number 06517338

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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)
09 Sep 2009	288a	Secretary appointed bruno bouldoire	View PDF Secretary appointed bruno bouldoire - link opens in a new window - 2 pages (2 pages)
16 Jun 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
02 Dec 2008	288a	Secretary appointed emmanuel benabou logged form	View PDF Secretary appointed emmanuel benabou logged form - link opens in a new window - 2 pages (2 pages)
02 Dec 2008	288a	Secretary appointed emmanuel benabou	View PDF Secretary appointed emmanuel benabou - link opens in a new window - 2 pages (2 pages)
26 Nov 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Nov 2008	287	Registered office changed on 26/11/2008 from 112 hills road cambridge cambridgeshire CB2 1PH	View PDF Registered office changed on 26/11/2008 from 112 hills road cambridge cambridgeshire CB2 1PH - link opens in a new window - 1 page (1 page)
26 Nov 2008	288b	Appointment terminated secretary zickie lim	View PDF Appointment terminated secretary zickie lim - link opens in a new window - 1 page (1 page)
10 Oct 2008	288b	Appointment terminated director tom pickthorne	View PDF Appointment terminated director tom pickthorne - link opens in a new window - 1 page (1 page)
10 Oct 2008	288a	Director appointed jacques antoine granjon	View PDF Director appointed jacques antoine granjon - link opens in a new window - 2 pages (2 pages)
19 Aug 2008	123	Nc inc already adjusted 06/08/08	View PDF Nc inc already adjusted 06/08/08 - link opens in a new window - 2 pages (2 pages)
19 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Aug 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	View PDF Accounting reference date shortened from 28/02/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
07 Aug 2008	CERTNM	Company name changed m&r 1068 LIMITED\certificate issued on 07/08/08	View PDF Company name changed m&r 1068 LIMITED\certificate issued on 07/08/08 - link opens in a new window - 2 pages (2 pages)
28 Feb 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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