BOONE REAL ESTATE (UK) LIMITED

Company number 07468027

Date	Type	Description	View / Download
10 Feb 2016	CERTNM	Company name changed venulum capital management LTD.\certificate issued on 10/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-18	(3 pages)
12 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1	(3 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
17 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1	(3 pages)
20 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
18 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1	(3 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
22 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(3 pages)
22 Jan 2013	CH01	Director's details changed for Mr Giles Dearing Cadman on 1 May 2012	(2 pages)
09 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
01 May 2012	TM02	Termination of appointment of Aston House Nominees Limited as a secretary	(1 page)
13 Mar 2012	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom on 13 March 2012	(1 page)
25 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(5 pages)
04 Apr 2011	AP01	Appointment of Mr Graham Harvey Sedgwick as a director	(2 pages)
01 Apr 2011	CERTNM	Company name changed vpil (uk) LTD\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-03-31 NM01 ‐ Change of name by resolution	(3 pages)
11 Jan 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
13 Dec 2010	NEWINC	Incorporation	(44 pages)