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MCDOWALL VENTURES LTD

Company number 07647095

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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)
30 Sep 2013	TM01	Termination of appointment of Graham Bate as a director	View PDF Termination of appointment of Graham Bate as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
29 May 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
18 Sep 2012	AD01	Registered office address changed from Mcdowall Media Ltd 15 Wrotham Business Park, Wrotham Park Barnet Hertfordshire EN5 4SZ United Kingdom on 18 September 2012	View PDF Registered office address changed from Mcdowall Media Ltd 15 Wrotham Business Park, Wrotham Park Barnet Hertfordshire EN5 4SZ United Kingdom on 18 September 2012 - link opens in a new window - 1 page (1 page)
09 Jul 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 May 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
16 Aug 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	CERTNM	Company name changed granville and gunner LTD\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-07-26	View PDF Company name changed granville and gunner LTD\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-07-26 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
25 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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