VENTURA CLIMATE CAPITAL LIMITED

Company number 06808625

Date	Type	Description	View / Download
01 Sep 2011	CERTNM	Company name changed ventura carbon LIMITED\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-08-31 NM01 ‐ Change of name by resolution	(3 pages)
27 Apr 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(10 pages)
27 Apr 2011	SH01	Statement of capital following an allotment of shares on 25 November 2010 GBP 5,000	(3 pages)
27 Apr 2011	AP01	Appointment of Mr Samuel Reynolds as a director	(2 pages)
27 Apr 2011	AP01	Appointment of Mr William Rae as a director	(2 pages)
05 Nov 2010	AA	Accounts for a dormant company made up to 30 June 2010	(7 pages)
03 Nov 2010	AA01	Previous accounting period extended from 28 February 2010 to 30 June 2010	(1 page)
01 Mar 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(6 pages)
01 Mar 2010	AD01	Registered office address changed from , 211B Kensington High Street, London, W8 6BD on 1 March 2010	(1 page)
27 Feb 2010	AP03	Appointment of Mr Simon Charles Barker as a secretary	(1 page)
26 Feb 2010	CH01	Director's details changed for Mr Nathan Stephen Rockliff on 25 February 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for Wayne Sharpe on 25 February 2010	(2 pages)
26 Feb 2010	TM02	Termination of appointment of Nathan Rockliff as a secretary	(1 page)
14 Jan 2010	AP01	Appointment of Mr Benjamin Matthew Stuart as a director	(3 pages)
09 Jan 2010	AP01	Appointment of Wayne Sharpe as a director	(2 pages)
09 Jan 2010	AP01	Appointment of Wayne Sharpe as a director	(3 pages)
03 Feb 2009	NEWINC	Incorporation	(11 pages)