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VENTUREPORT LIMITED

Company number 06714258

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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)
23 Aug 2011 CH03 Secretary's details changed
23 Aug 2011 CH01 Director's details changed for John Pattison on 22 August 2011
21 Feb 2011 AA Accounts for a small company made up to 31 December 2010
06 Oct 2010 AR01 Annual return made up to 2 October 2010
28 Sep 2010 AA Accounts for a small company made up to 31 December 2009
20 Sep 2010 AA01 Previous accounting period shortened from 31 October 2010 to 31 December 2009
12 Nov 2009 TM01 Termination of appointment of Paul Young as a director
14 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
21 Dec 2008 287 Registered office changed on 21/12/2008 from 12 leverton gate swindon wiltshire SN3 1ND
24 Nov 2008 288b Appointment terminate, secretary bryan buhagiar logged form
20 Nov 2008 288a Director appointed paul robert young
20 Nov 2008 88(3) Particulars of contract relating to shares
20 Nov 2008 88(2) Ad 13/11/08\gbp si 20@1=20\gbp ic 80/100\
20 Nov 2008 88(2) Ad 13/11/08\gbp si 79@1=79\gbp ic 1/80\
20 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Oct 2008 288b Appointment terminated director susan buhagiar
15 Oct 2008 288a Director appointed john pattison
15 Oct 2008 287 Registered office changed on 15/10/2008 from 14 fernbank close walderslade chatham kent ME5 9NH
02 Oct 2008 NEWINC Incorporation