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VENTRON LIMITED

Company number 07340614

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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)
18 Dec 2014 AA Total exemption full accounts made up to 31 August 2014
12 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
24 Jun 2014 AP01 Appointment of Dezak Ellison as a director
09 Jun 2014 AP01 Appointment of Mr Jak Edwin Maxwell Sattin as a director
07 Apr 2014 AA Total exemption full accounts made up to 31 August 2013
15 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
09 Aug 2013 AD01 Registered office address changed from , 169 Preston Road, Brighton, East Sussex, BN1 6AG on 9 August 2013
23 May 2013 AA Total exemption full accounts made up to 31 August 2012
12 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
11 Apr 2012 AA Total exemption full accounts made up to 31 August 2011
30 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 29 September 2010
  • GBP 100
22 Oct 2010 AP01 Appointment of Joseph Edwin Derek Maxwell Sattin as a director
31 Aug 2010 TM01 Termination of appointment of Barbara Kahan as a director
31 Aug 2010 AD01 Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom on 31 August 2010
09 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)