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VENTRIX LIMITED

Company number 07254715

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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)
17 Oct 2014	CH01	Director's details changed for Gary Robert Platt on 10 October 2014	View PDF Director's details changed for Gary Robert Platt on 10 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 2	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
20 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
06 Jul 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	CH01	Director's details changed for Gary Robert Platt on 14 May 2012	View PDF Director's details changed for Gary Robert Platt on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AD01	Registered office address changed from Ivy House 35 High Street Bushey Hertfordshire WD23 1BD on 2 April 2012	View PDF Registered office address changed from Ivy House 35 High Street Bushey Hertfordshire WD23 1BD on 2 April 2012 - link opens in a new window - 1 page (1 page)
15 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
08 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jan 2011	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 1 December 2010 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Dec 2010	AP01	Appointment of Gary Platt as a director	View PDF Appointment of Gary Platt as a director - link opens in a new window - 3 pages (3 pages)
25 May 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)
25 May 2010	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 25 May 2010	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
14 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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