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SUITABLE VENTURES LIMITED

Company number 06960433

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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)
14 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders	View PDF Annual return made up to 13 July 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
03 Sep 2013	AD01	Registered office address changed from Restdale House 32-33 Foregate Street Worcester WR1 1EE on 3 September 2013	View PDF Registered office address changed from Restdale House 32-33 Foregate Street Worcester WR1 1EE on 3 September 2013 - link opens in a new window - 1 page (1 page)
16 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16	View PDF Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	TM01	Termination of appointment of Mark Bevan as a director	View PDF Termination of appointment of Mark Bevan as a director - link opens in a new window - 1 page (1 page)
20 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
06 Sep 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	View PDF Annual return made up to 13 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2012	CH01	Director's details changed for Peter William Bailey on 1 September 2011	View PDF Director's details changed for Peter William Bailey on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	CH01	Director's details changed for Mr John Caldwell Denby on 1 September 2011	View PDF Director's details changed for Mr John Caldwell Denby on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	CH01	Director's details changed for Mark Bevan on 1 September 2011	View PDF Director's details changed for Mark Bevan on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	View PDF Annual return made up to 13 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
04 Apr 2011	AA01	Previous accounting period extended from 31 July 2010 to 31 December 2010	View PDF Previous accounting period extended from 31 July 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
10 Feb 2011	TM01	Termination of appointment of Robert Bell as a director	View PDF Termination of appointment of Robert Bell as a director - link opens in a new window - 1 page (1 page)
27 Jan 2011	TM01	Termination of appointment of Jonathan Shaw as a director	View PDF Termination of appointment of Jonathan Shaw as a director - link opens in a new window - 1 page (1 page)
04 Aug 2010	AP01	Appointment of Mr Robert Bell as a director	View PDF Appointment of Mr Robert Bell as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	View PDF Annual return made up to 13 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jul 2010	CH01	Director's details changed for Mr. Jonathan Leonard Maukes Shaw on 11 March 2010	View PDF Director's details changed for Mr. Jonathan Leonard Maukes Shaw on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	CH01	Director's details changed for John Caldwell Denby on 1 October 2009	View PDF Director's details changed for John Caldwell Denby on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	CH01	Director's details changed for Peter William Bailey on 1 October 2009	View PDF Director's details changed for Peter William Bailey on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	CH01	Director's details changed for Mark Bevan on 1 October 2009	View PDF Director's details changed for Mark Bevan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Sep 2009	287	Registered office changed on 13/09/2009 from suite 5, copse court evenwood close putney heath london SW15 2DE united kingdom	View PDF Registered office changed on 13/09/2009 from suite 5, copse court evenwood close putney heath london SW15 2DE united kingdom - link opens in a new window - 1 page (1 page)
13 Jul 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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