VENUESIM LIMITED

Company number 06893118

Date	Type	Description	View / Download
14 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(6 pages)
15 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	(8 pages)
11 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(6 pages)
08 May 2012	AP01	Appointment of Mr. Derek Palmer as a director	(2 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(8 pages)
01 Mar 2012	CH01	Director's details changed for Mario Gongora on 1 January 2011	(2 pages)
01 Mar 2012	TM01	Termination of appointment of Mark Hurley as a director	(1 page)
23 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(6 pages)
23 May 2011	CH01	Director's details changed for Mario Gongoro on 21 May 2011	(2 pages)
23 May 2011	TM01	Termination of appointment of David Smyth as a director	(1 page)
21 May 2011	AD01	Registered office address changed from Trinity House De Montfort University the Gateway Leicester LE1 9BH on 21 May 2011	(1 page)
21 May 2011	TM01	Termination of appointment of David Smyth as a director	(1 page)
01 Feb 2011	AA	Total exemption small company accounts made up to 31 July 2010	(8 pages)
30 Jun 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(6 pages)
30 Jun 2010	CH01	Director's details changed for David Smyth on 30 April 2010	(2 pages)
19 May 2010	AP01	Appointment of Timothy Jenner as a director	(3 pages)
11 May 2010	SH01	Statement of capital following an allotment of shares on 22 December 2009 GBP 250,600.00	(4 pages)
11 May 2010	CC01	Notice of Restriction on the Company's Articles	(2 pages)
11 May 2010	SH08	Change of share class name or designation	(2 pages)
11 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
10 Mar 2010	AP01	Appointment of David Smyth as a director	(3 pages)
10 Mar 2010	AP01	Appointment of Mario Gongoro as a director	(3 pages)
05 Mar 2010	TM01	Termination of appointment of De Montfort University Higher Education Authority as a director	(2 pages)
30 Nov 2009	CH02	Director's details changed for De Montfort University Higher Education Authority on 29 November 2009	(1 page)
24 Jun 2009	288a	Director appointed mark gordon delap hurley	(1 page)