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CO-VENTURE LIMITED

Company number 07156675

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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)
21 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
24 Mar 2011 TM01 Termination of appointment of Sovina Vernon-White as a director
24 Mar 2011 AP01 Appointment of Mrs Sovina Vernon-White as a director
22 Mar 2011 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
16 Jun 2010 CERTNM Company name changed co-venture LIMITED\certificate issued on 16/06/10
  • RES15 ‐ Change company name resolution on 2010-06-04
16 Jun 2010 CONNOT Change of name notice
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 16 February 2010
  • GBP 99
11 Mar 2010 AP01 Appointment of Nicholas Broughton as a director
17 Feb 2010 TM01 Termination of appointment of Barbara Kahan as a director
15 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)