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VENTANA DIRECT LIMITED

Company number 07659987

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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)
17 Jan 2014 AA01 Current accounting period extended from 30 June 2014 to 31 July 2014
17 Sep 2013 AD01 Registered office address changed from Unit 1a Shaw Wood Business Park Leger Way Doncaster South Yorkshire DN2 5TB United Kingdom on 17 September 2013
04 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
19 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
26 Jul 2011 AP01 Appointment of Mr Alan George Nettleship as a director
26 Jul 2011 AP01 Appointment of Mr Martyn John Nettleship as a director
22 Jul 2011 SH01 Statement of capital following an allotment of shares on 7 June 2011
  • GBP 100
16 Jun 2011 TM01 Termination of appointment of Graham Stephens as a director
07 Jun 2011 NEWINC Incorporation