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VENICE FUNDCO LIMITED

Company number 06924204

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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)
23 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 12
20 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 13
16 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 11
14 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 9
14 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 10
20 Sep 2011 AP01 Appointment of Mr William John Bayliss as a director
01 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
01 Jul 2011 CH01 Director's details changed for Mr Wolfgang Wandl on 1 January 2011
01 Jul 2011 CH01 Director's details changed for Petter Nilsen on 1 January 2011
01 Jul 2011 CH01 Director's details changed for James Gaskell on 1 January 2011
21 Mar 2011 AA Full accounts made up to 31 December 2009
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 8
23 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 7
19 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 6
03 Nov 2010 AP01 Appointment of Mr Donald Featherstone as a director
02 Nov 2010 AP01 Appointment of Mr Glen Fietta as a director
06 Oct 2010 TM02 Termination of appointment of Even Gjesdal as a secretary
28 Sep 2010 AP03 Appointment of James Gaskell as a secretary
11 Aug 2010 AP01 Appointment of James Gaskell as a director
29 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
24 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
21 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 5
25 Sep 2009 288a Secretary appointed even gjesdal
24 Sep 2009 288b Appointment terminated secretary janice o'brien