CAPRICORN VENTIS LIMITED

Company number 06959816

Date	Type	Description	View / Download
16 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
11 Aug 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(4 pages)
14 Feb 2011	AD01	Registered office address changed from Faraday Wharf Holt Street Birmingham Science Park Birmingham West Midlands B7 4BB on 14 February 2011	(1 page)
29 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
26 Aug 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(4 pages)
26 Aug 2010	CH01	Director's details changed for John Ronan Glennane on 1 October 2009	(2 pages)
26 Aug 2010	AP03	Appointment of Mr David Haughton as a secretary	(1 page)
26 Aug 2010	AP01	Appointment of Mr David Haughton as a director	(2 pages)
26 Aug 2010	TM01	Termination of appointment of Glenn Morrill as a director	(1 page)
26 Aug 2010	TM02	Termination of appointment of Glenn Morrill as a secretary	(1 page)
26 Oct 2009	CERTNM	Company name changed ventis LIMITED\certificate issued on 26/10/09 CONNOT ‐	(3 pages)
26 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-19	(1 page)
28 Sep 2009	225	Accounting reference date shortened from 31/07/2010 to 31/12/2009	(1 page)
11 Aug 2009	88(2)	Ad 11/07/09\gbp si 1@1=1\gbp ic 1/2\	(3 pages)
11 Jul 2009	NEWINC	Incorporation	(16 pages)

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