VENYBAY & CO LTD

Company number 07044277

Date	Type	Description	View / Download
06 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
18 Jul 2011	TM01	Termination of appointment of Philip Boireil as a director	(1 page)
18 Jul 2011	AP01	Appointment of Mr James Dickins as a director	(2 pages)
16 Jun 2011	AD01	Registered office address changed from 48 Queen Anne Street London W1G 9JJ United Kingdom on 16 June 2011	(1 page)
22 Feb 2011	AD01	Registered office address changed from Suite 4 10 Great Russell Street London WC1B 3BQ United Kingdom on 22 February 2011	(1 page)
22 Feb 2011	AP01	Appointment of Mr Philip Boireil as a director	(2 pages)
22 Feb 2011	TM01	Termination of appointment of James Dickins as a director	(1 page)
09 Feb 2011	AD01	Registered office address changed from 48 Queen Anne Street London W1M 0JJ United Kingdom on 9 February 2011	(1 page)
09 Feb 2011	AP01	Appointment of Mr James Dickins as a director	(2 pages)
09 Feb 2011	TM01	Termination of appointment of Philip Boireil as a director	(1 page)
04 Feb 2011	AR01	Annual return made up to 15 October 2010 with full list of shareholders Statement of capital on 2011-02-04 GBP 1	(13 pages)
19 Jan 2011	AD01	Registered office address changed from , Suite 4 10 Great Russell Street, London, WC1B 3BQ, United Kingdom on 19 January 2011	(1 page)
19 Jan 2011	AP01	Appointment of Mr Philip Boireil as a director	(2 pages)
19 Jan 2011	TM01	Termination of appointment of James Dickins as a director	(1 page)
19 Jan 2011	AP01	Appointment of Mr James Dickins as a director	(2 pages)
19 Jan 2011	AD01	Registered office address changed from , 48 Queen Anne Street, London, W1M 0JJ on 19 January 2011	(1 page)
19 Jan 2011	TM01	Termination of appointment of Philip Boireil as a director	(1 page)
17 Nov 2010	AP01	Appointment of Philip Boireil as a director	(2 pages)
26 Oct 2010	TM01	Termination of appointment of James Dickins as a director	(1 page)
26 Oct 2010	AD01	Registered office address changed from , Suite 4 10 Great Russell Street, London, WC1B 3BQ, England on 26 October 2010	(1 page)
20 Oct 2009	CERTNM	Company name changed venybay & co LTD\certificate issued on 20/10/09 RES15 ‐ Change company name resolution on 2009-10-15	(2 pages)
20 Oct 2009	CONNOT	Change of name notice	(2 pages)
15 Oct 2009	NEWINC	Incorporation	(22 pages)