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VTM AVENTURA LIMITED

Company number 06805725

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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)
20 Apr 2012 CONNOT Change of name notice
04 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
02 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
06 Apr 2011 CH01 Director's details changed for Mr Luke David Sheppard on 31 March 2011
22 Mar 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
25 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 May 2010
  • GBP 100
01 Jun 2010 SH08 Change of share class name or designation
28 May 2010 AP01 Appointment of Antonino Martorana as a director
07 May 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
16 Apr 2010 AD01 Registered office address changed from Lake House Market Hill Royston Hertfordshire SG8 9JN on 16 April 2010
23 Mar 2010 AP01 Appointment of Luke David Sheppard as a director
17 Feb 2010 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010
02 Feb 2010 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 99
02 Feb 2010 AP01 Appointment of Robert Anthony Butcher as a director
26 Nov 2009 AD01 Registered office address changed from Irvin House Icknield Way Letchworth Herts SG6 1EU on 26 November 2009
17 Nov 2009 CERTNM Company name changed fresh safety LIMITED\certificate issued on 17/11/09
  • RES15 ‐ Change company name resolution on 2009-11-12
17 Nov 2009 CONNOT Change of name notice
30 Jan 2009 287 Registered office changed on 30/01/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england
30 Jan 2009 288a Director appointed melvin douglas willis
30 Jan 2009 288b Appointment terminated secretary london law secretarial LIMITED
30 Jan 2009 288b Appointment terminated director john cowdry
29 Jan 2009 NEWINC Incorporation