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THE CAMBRIDGE VENUE COMPANY LIMITED

Company number 06960613

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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)
25 May 2012 AP01 Appointment of Mrs Jennifer Mary Brook as a director
04 Jan 2012 AA Full accounts made up to 30 June 2011
02 Dec 2011 AP01 Appointment of Mrs Margaret Christine Houghton as a director
22 Nov 2011 MEM/ARTS Memorandum and Articles of Association
22 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2011 MEM/ARTS Memorandum and Articles of Association
18 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2011 AP01 Appointment of Mr Gerald Alan Jermy as a director
26 Jul 2011 TM01 Termination of appointment of Andy Milne as a director
13 Jul 2011 AR01 Annual return made up to 13 July 2011 no member list
11 Jul 2011 TM01 Termination of appointment of Peter Milloy as a director
27 Jan 2011 AA Full accounts made up to 30 June 2010
20 Jan 2011 AA01 Previous accounting period shortened from 31 July 2010 to 30 June 2010
21 Jul 2010 AR01 Annual return made up to 13 July 2010 no member list
13 Jan 2010 AD01 Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 13 January 2010
12 Jan 2010 CERTNM Company name changed tayvin 416 LIMITED\certificate issued on 12/01/10
  • RES15 ‐ Change company name resolution on 2009-12-17
05 Jan 2010 CONNOT Change of name notice
19 Nov 2009 AP01 Appointment of Mr Paul Ffolkes Davis as a director
19 Nov 2009 AP01 Appointment of Commodore Richard Gale Bryan as a director
18 Nov 2009 TM01 Termination of appointment of James Allen as a director
18 Nov 2009 AP01 Appointment of Ms Kelly Elizabeth Vickers as a director
18 Nov 2009 AP01 Appointment of Mr Peter Dennis Gratton Milloy as a director
18 Nov 2009 AP01 Appointment of Mr Andy Mcleod Milne as a director
13 Jul 2009 NEWINC Incorporation