CORPEN VENTURES LIMITED

Company number 06569946

Date	Type	Description	View / Download
03 Sep 2012	AD01	Registered office address changed from 8 Stuart Court Consett County Durham DH8 5GA United Kingdom on 3 September 2012	(1 page)
24 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(6 pages)
15 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
17 Jan 2012	TM01	Termination of appointment of Emma Keigan as a director	(1 page)
17 Jan 2012	AP01	Appointment of Mr Tony Murray as a director	(2 pages)
02 Nov 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
02 Nov 2011	AD02	Register inspection address has been changed	(2 pages)
28 Oct 2011	TM02	Termination of appointment of Bournewood Limited as a secretary	(1 page)
28 Oct 2011	AP04	Appointment of Ash Secretaries Ltd as a secretary	(2 pages)
21 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(4 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
21 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(5 pages)
21 Apr 2010	CH04	Secretary's details changed for Bournewood Limited on 18 April 2010	(2 pages)
13 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
01 Sep 2009	287	Registered office changed on 01/09/2009 from apartment 59 room e rialto court 66 bridge street stockton on tees TS18 ddg	(1 page)
21 Apr 2009	363a	Return made up to 18/04/09; full list of members	(3 pages)
10 Sep 2008	287	Registered office changed on 10/09/2008 from suite G6, prospect business park leadgate consett durham DH8 7PW	(1 page)
10 Sep 2008	288a	Director appointed miss emma keigan	(1 page)
10 Sep 2008	288b	Appointment terminated director jennifer willis	(1 page)
24 Apr 2008	225	Accounting reference date extended from 30/04/2009 to 30/06/2009	(1 page)
18 Apr 2008	NEWINC	Incorporation	(14 pages)