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VENEVI LTD

Company number 07100471

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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)
05 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
10 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 100	View PDF Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jan 2014	CH01	Director's details changed for Mr Edward John Nash on 25 September 2013	View PDF Director's details changed for Mr Edward John Nash on 25 September 2013 - link opens in a new window - 2 pages (2 pages)
30 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 - 11 pages (11 pages)
16 Jan 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	View PDF Annual return made up to 10 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	CERTNM	Company name changed nashcore LTD\certificate issued on 21/11/12 RES15 ‐ Change company name resolution on 2012-11-21 NM01 ‐ Change of name by resolution	View PDF Company name changed nashcore LTD\certificate issued on 21/11/12 RES15 ‐ Change company name resolution on 2012-11-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	CERTNM	Company name changed LIQUID5 LTD\certificate issued on 21/11/12 RES15 ‐ Change company name resolution on 2012-11-21 NM01 ‐ Change of name by resolution	View PDF Company name changed LIQUID5 LTD\certificate issued on 21/11/12 RES15 ‐ Change company name resolution on 2012-11-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AD01	Registered office address changed from Lyddons Nailsbourne Taunton Somerset TA2 8AF England on 3 October 2012	View PDF Registered office address changed from Lyddons Nailsbourne Taunton Somerset TA2 8AF England on 3 October 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2012	CERTNM	Company name changed venevi enterprise LIMITED\certificate issued on 03/10/12 RES15 ‐ Change company name resolution on 2012-10-02 NM01 ‐ Change of name by resolution	View PDF Company name changed venevi enterprise LIMITED\certificate issued on 03/10/12 RES15 ‐ Change company name resolution on 2012-10-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 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 - 5 pages (5 pages)
21 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	View PDF Annual return made up to 10 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
04 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	View PDF Annual return made up to 10 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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