ANALYTICAL VENTURES LIMITED

Company number 06529634

Date	Type	Description	View / Download
18 Dec 2015	AP03	Appointment of Mr Anil Thapar as a secretary on 1 July 2015	(2 pages)
10 Aug 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
12 May 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1,000,000 ANNOTATION Clarification a second filed AR01 was registered on 16/05/2016 ANNOTATION Other The address of John Alexander Heller, director of analytical ventures LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(4 pages)
10 Mar 2015	TM01	Termination of appointment of Robert John Corry as a director on 31 December 2014	(1 page)
10 Mar 2015	TM02	Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014	(1 page)
08 Dec 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
14 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1,000,000 ANNOTATION Clarification a second filed AR01 was registered on 15/04/2016 ANNOTATION Other The address of John Alexander Heller, director of analytical ventures LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(5 pages)
09 Jan 2014	TM01	Termination of appointment of Alistair Hewitt as a director	(1 page)
24 Dec 2013	MR04	Satisfaction of charge 1 in full	(8 pages)
09 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(16 pages)
06 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders ANNOTATION Other The address of John Alexander Heller, director of analytical ventures LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(5 pages)
06 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(16 pages)
23 Apr 2012	AD01	Registered office address changed from , Carlton House 22a St James's Square, London, SW1Y 4JH, England on 23 April 2012	(1 page)
23 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders ANNOTATION Other The address of John Alexander Heller, director of analytical ventures LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(5 pages)
28 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(15 pages)
27 Apr 2011	TM02	Termination of appointment of Michael Stevens as a secretary	(1 page)
27 Apr 2011	AP03	Appointment of Ms Heather Anne Curtis as a secretary	(1 page)
03 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders ANNOTATION Other The address of John Alexander Heller, director of analytical ventures LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(6 pages)
10 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(16 pages)
24 May 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders ANNOTATION Other The address of John Alexander Heller, director of analytical ventures LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(5 pages)
21 Jan 2010	AP01	Appointment of Mr Alistair James Neil Hewitt as a director	(2 pages)
27 Nov 2009	TM01	Termination of appointment of Alan Macleod as a director	(1 page)
16 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
02 Apr 2009	363a	Return made up to 11/03/09; full list of members ANNOTATION Other The address of John Alexander Heller, director of analytical ventures LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(10 pages)
16 Jul 2008	88(2)	Ad 07/07/08\gbp si 999998@1=999998\gbp ic 2/1000000\	(2 pages)

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