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MUTUAL VENTURES LIMITED

Company number 07490364

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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)
25 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
23 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jan 2012	AD01	Registered office address changed from Can Mezzanine 49-51 East Road London N1 6AH on 23 January 2012	View PDF Registered office address changed from Can Mezzanine 49-51 East Road London N1 6AH on 23 January 2012 - link opens in a new window - 1 page (1 page)
15 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
07 Feb 2011	AD01	Registered office address changed from 66 Holden Street Battersea London SW11 5UP England on 7 February 2011	View PDF Registered office address changed from 66 Holden Street Battersea London SW11 5UP England on 7 February 2011 - link opens in a new window - 1 page (1 page)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 13 January 2011 GBP 200	View PDF Statement of capital following an allotment of shares on 13 January 2011 GBP 200 - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	AP01	Appointment of Mr Andrew Gordon Laird as a director	View PDF Appointment of Mr Andrew Gordon Laird as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	AP01	Appointment of Mr David William Fairhurst as a director	View PDF Appointment of Mr David William Fairhurst as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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