Companies House does not verify the accuracy of the information filed

Advanced company search

VENTMED LIMITED

Company number 06859426

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	View PDF Annual return made up to 26 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Apr 2011	AP01	Appointment of Kalev Vaikla as a director	View PDF Appointment of Kalev Vaikla as a director - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	AP01	Appointment of David Fisher as a director	View PDF Appointment of David Fisher as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	TM01	Termination of appointment of Colin Crighton as a director	View PDF Termination of appointment of Colin Crighton as a director - link opens in a new window - 2 pages (2 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
19 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	View PDF Annual return made up to 26 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Apr 2010	CH01	Director's details changed for Garfield Robert Crawford Milner on 26 March 2010	View PDF Director's details changed for Garfield Robert Crawford Milner on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	CH01	Director's details changed for Colin Crighton on 26 March 2010	View PDF Director's details changed for Colin Crighton on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	AD01	Registered office address changed from the Arc Enterprise Way Nottingham Nottinghamshire NG2 1EN on 8 March 2010	View PDF Registered office address changed from the Arc Enterprise Way Nottingham Nottinghamshire NG2 1EN on 8 March 2010 - link opens in a new window - 1 page (1 page)
10 Oct 2009	AA01	Current accounting period extended from 31 March 2010 to 25 September 2010	View PDF Current accounting period extended from 31 March 2010 to 25 September 2010 - link opens in a new window - 1 page (1 page)
01 Oct 2009	288b	Appointment terminated secretary crescent hill LIMITED	View PDF Appointment terminated secretary crescent hill LIMITED - link opens in a new window - 1 page (1 page)
01 Oct 2009	288b	Appointment terminated director st andrews company services LIMITED	View PDF Appointment terminated director st andrews company services LIMITED - link opens in a new window - 1 page (1 page)
01 Oct 2009	288b	Appointment terminated director andrew borkowski	View PDF Appointment terminated director andrew borkowski - link opens in a new window - 1 page (1 page)
01 Oct 2009	288a	Director appointed garfield robert crawford milner	View PDF Director appointed garfield robert crawford milner - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	88(2)	Ad 30/09/09\gbp si 39999@1=39999\gbp ic 1/40000\	View PDF Ad 30/09/09\gbp si 39999@1=39999\gbp ic 1/40000\ - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	123	Nc inc already adjusted 30/09/09	View PDF Nc inc already adjusted 30/09/09 - link opens in a new window - 1 page (1 page)
01 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 22 pages (22 pages)
01 Oct 2009	288a	Director appointed colin crighton	View PDF Director appointed colin crighton - link opens in a new window - 3 pages (3 pages)
05 Aug 2009	CERTNM	Company name changed gellaw 319 LIMITED\certificate issued on 05/08/09	View PDF Company name changed gellaw 319 LIMITED\certificate issued on 05/08/09 - link opens in a new window - 2 pages (2 pages)
26 Mar 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?