VENETIAN FM LIMITED

Company number 06905881

Date	Type	Description	View / Download
02 Aug 2017	CH01	Director's details changed for Ms Nicola Lynne Barber on 30 July 2017	(2 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages)
28 Sep 2016	AD01	Registered office address changed from The Old Diary Barracks Farm Cobham Road Fetcham Leatherhead Surrey KT22 9TP to Unit 10 Jayes Park Courtyard Sheep Green Ockley Dorking Surrey RH5 5RR on 28 September 2016	(1 page)
16 Aug 2016	RP04AP01	Second filing for the appointment of Tony Grove as a director	(4 pages)
02 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(6 pages)
27 Jul 2016	TM02	Termination of appointment of Patricia Frances Reeves as a secretary on 27 July 2016	(1 page)
03 May 2016	SH01	Statement of capital following an allotment of shares on 1 January 2016 GBP 100	(3 pages)
10 Feb 2016	AP01	Appointment of Ms Nicola Lynne Barber as a director on 1 January 2016	(2 pages)
05 Oct 2015	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages)
31 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1	(5 pages)
31 Jul 2015	CH01	Director's details changed for Mr Tony Grove on 24 July 2015	(2 pages)
31 Jul 2015	CH01	Director's details changed for Mr Michael John Reeves on 1 January 2015	(2 pages)
29 Jul 2015	AP01	Appointment of Mr Tony Grove as a director on 24 July 2015 ANNOTATION Clarification a second filed AP01 was registered on 16/08/2016.	(3 pages)
29 Jun 2015	CERTNM	Company name changed venetian consulting LIMITED\certificate issued on 29/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-26	(3 pages)
28 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(4 pages)
08 Aug 2014	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
29 Jul 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 1	(4 pages)
25 Feb 2013	AD01	Registered office address changed from 9 Danesfield Ripley Woking Surrey GU23 6LS United Kingdom on 25 February 2013	(1 page)
20 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
03 Oct 2012	TM01	Termination of appointment of Paul Krishnan as a director	(1 page)
03 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(5 pages)
03 Aug 2012	CH01	Director's details changed for Mr Michael John Reeves on 1 January 2012	(2 pages)
29 Jun 2012	AP01	Appointment of Mr Paul John Krishnan as a director	(2 pages)
20 Mar 2012	TM01	Termination of appointment of Laura Jones as a director	(1 page)

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