VENKYS LONDON LIMITED

Company number 07406020

Date	Type	Description	View / Download
13 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(31 pages)
14 Feb 2013	SH01	Statement of capital following an allotment of shares on 21 January 2013 GBP 63,583,000.00	(4 pages)
22 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	(39 pages)
17 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(4 pages)
10 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jun 2012	AD01	Registered office address changed from Hammonds Llp (Ref: Djh) 7 Devonshire Square London EC2M 4YH United Kingdom on 22 June 2012	(1 page)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Apr 2012	SH01	Statement of capital following an allotment of shares on 15 March 2012 GBP 39,195,000.00	(4 pages)
13 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(4 pages)
26 Sep 2011	SH01	Statement of capital following an allotment of shares on 22 May 2011 GBP 39,070,000	(4 pages)
04 May 2011	SH01	Statement of capital following an allotment of shares on 27 April 2011 GBP 35,610,001.00	(4 pages)
06 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
30 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
22 Oct 2010	AD01	Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 22 October 2010	(1 page)
22 Oct 2010	AA01	Current accounting period extended from 31 October 2011 to 31 March 2012	(1 page)
22 Oct 2010	TM01	Termination of appointment of Hammonds Directors Limited as a director	(1 page)
22 Oct 2010	TM01	Termination of appointment of Peter Mortimer Crossley as a director	(1 page)
22 Oct 2010	TM02	Termination of appointment of Hammonds Secretaries Limited as a secretary	(1 page)
22 Oct 2010	AP01	Appointment of Mr Anuradha Desai as a director	(2 pages)
22 Oct 2010	AP01	Appointment of Mr Jitendra Desai as a director	(2 pages)
22 Oct 2010	AP01	Appointment of Mr Balaji Banda Rao as a director	(2 pages)
22 Oct 2010	AP01	Appointment of Mr Venkatesh Banda Rao as a director	(2 pages)
13 Oct 2010	NEWINC	Incorporation	(31 pages)