VOLANS VENTURES LTD

Company number 06536285

Date	Type	Description	View / Download
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
12 Jun 2013	AD02	Register inspection address has been changed from C/O Helen Marsland Cournswood Cottage Clappins Lane North Dean High Wycombe Buckinghamshire HP14 4NW United Kingdom	(1 page)
14 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(9 pages)
14 Mar 2013	AD04	Register(s) moved to registered office address	(1 page)
14 Mar 2013	AD02	Register inspection address has been changed from C/O Helen Marsland 24 Great Hampden Great Missenden Buckinghamshire HP16 9RG United Kingdom	(1 page)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
29 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
14 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(9 pages)
05 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
05 Mar 2012	AD02	Register inspection address has been changed	(1 page)
06 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
08 Jun 2011	SH06	Cancellation of shares. Statement of capital on 8 June 2011 GBP 750	(4 pages)
08 Jun 2011	SH03	Purchase of own shares.	(3 pages)
15 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(8 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
10 Dec 2010	TM01	Termination of appointment of Poh Teo as a director	(1 page)
08 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 March 2010 GBP 850	(3 pages)
09 Sep 2010	TM02	Termination of appointment of Bwb Secretarial Limited as a secretary	(1 page)
31 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(7 pages)
31 Mar 2010	CH01	Director's details changed for Poh Yeow Teo on 1 October 2009	(2 pages)
30 Mar 2010	CH04	Secretary's details changed for Bwb Secretarial Limited on 1 October 2009	(2 pages)
18 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
15 Jan 2010	AP03	Appointment of Helen Claire Marsland as a secretary	(3 pages)
15 Jan 2010	AP01	Appointment of Charmian Elizabeth Love as a director	(3 pages)

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