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SULTAN VENTURES LIMITED

Company number 07250803

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Company Results (links open in a new window)
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)
13 Dec 2010	AP01	Appointment of Mr Christopher David Wilde as a director	View PDF Appointment of Mr Christopher David Wilde as a director - link opens in a new window - 3 pages (3 pages)
13 Dec 2010	AP01	Appointment of Jane Elizabeth Matthews as a director	View PDF Appointment of Jane Elizabeth Matthews as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2010	TM01	Termination of appointment of Terence Green as a director	View PDF Termination of appointment of Terence Green as a director - link opens in a new window - 1 page (1 page)
27 Sep 2010	SH01	Statement of capital following an allotment of shares on 21 June 2010 GBP 50,000	View PDF Statement of capital following an allotment of shares on 21 June 2010 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
13 Sep 2010	AA01	Current accounting period extended from 31 May 2011 to 30 September 2011	View PDF Current accounting period extended from 31 May 2011 to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-07-30 - link opens in a new window - 1 page (1 page)
11 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	AP01	Appointment of Gerald Albert Matthews as a director	View PDF Appointment of Gerald Albert Matthews as a director - link opens in a new window - 3 pages (3 pages)
30 Jun 2010	AP01	Appointment of Terence Anthony Green as a director	View PDF Appointment of Terence Anthony Green as a director - link opens in a new window - 3 pages (3 pages)
30 Jun 2010	AP03	Appointment of Jane Elizabeth Matthews as a secretary	View PDF Appointment of Jane Elizabeth Matthews as a secretary - link opens in a new window - 3 pages (3 pages)
23 Jun 2010	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 23 June 2010	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 23 June 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	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 - 20 pages (20 pages)

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