LONDON VENUE TRANSFER LTD

Company number 07488096

Date	Type	Description	View / Download
10 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(6 pages)
07 Jan 2017	AA	Total exemption small company accounts made up to 29 February 2016	(4 pages)
28 Sep 2016	CH01	Director's details changed	(2 pages)
19 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100	(3 pages)
21 Dec 2015	TM01	Termination of appointment of Charlie Dorman as a director on 21 December 2015	(1 page)
21 Dec 2015	TM01	Termination of appointment of Warren Rogers as a director on 21 December 2015	(1 page)
14 Dec 2015	CERTNM	Company name changed connection logistics LTD\certificate issued on 14/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14	(3 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(8 pages) Download iXBRL
12 May 2015	AD01	Registered office address changed from 1 Gainsford Street London SE1 2NE England to Unit 1 Greenshield Industrial Estate Bradfield Road London E16 2AU on 12 May 2015	(1 page)
13 Mar 2015	AP01	Appointment of James Alistair Rhys Pugh as a director on 1 March 2015	(3 pages)
04 Feb 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 100	(15 pages)
29 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(8 pages)
13 Mar 2014	AD01	Registered office address changed from Units 13 & 14 Keirbeck Business Complex North Woolwich Road Silverton London E16 2BG on 13 March 2014	(1 page)
13 Mar 2014	CH01	Director's details changed for Mr Warren Rogers on 12 March 2014	(2 pages)
13 Mar 2014	CH01	Director's details changed for Mr Charlie Dorman on 12 March 2014	(2 pages)
14 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 100	(4 pages)
14 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
18 Jul 2013	AD01	Registered office address changed from 1 Gainsford Street London SE1 2NE United Kingdom on 18 July 2013	(2 pages)
20 Feb 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 28 February 2012	(5 pages)
29 Aug 2012	AA01	Previous accounting period extended from 31 January 2012 to 28 February 2012	(1 page)
11 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(4 pages)
04 Nov 2011	CH01	Director's details changed for Mr Charlie Dorman on 4 November 2011	(2 pages)
04 Nov 2011	CH01	Director's details changed for Mr Warren Rogers on 4 November 2011	(2 pages)
11 Jan 2011	NEWINC	Incorporation	(23 pages)