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VENTIVE LTD

Company number 07721060

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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)
19 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 166.44
21 Mar 2014 AD01 Registered office address changed from 1 St Andrew's Hill London EC4V 5BY United Kingdom on 21 March 2014
04 Mar 2014 TM02 Termination of appointment of 2020 Secretarial Limited as a secretary
31 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
05 Sep 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 166.44
17 May 2013 AP01 Appointment of Mr Paul Colbeck Murray as a director
03 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 932,285.54
28 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 October 2012
  • GBP 109.1
02 Apr 2013 SH01 Statement of capital following an allotment of shares on 12 September 2012
  • GBP 106.07
02 Jan 2013 SH01 Statement of capital following an allotment of shares on 28 November 2012
  • GBP 109.79
17 Oct 2012 AP04 Appointment of 2020 Secretarial Limited as a secretary
17 Oct 2012 AD01 Registered office address changed from 38a Cumberland Rd Hanwell London W7 2EB England on 17 October 2012
17 Oct 2012 TM02 Termination of appointment of Tomasz Lipinski as a secretary
04 Sep 2012 AP01 Appointment of Mr Robert Paul Mcdougall Morrison as a director
28 Aug 2012 SH02 Sub-division of shares on 22 August 2012
23 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
22 Aug 2012 SH01 Statement of capital following an allotment of shares on 21 August 2012
  • GBP 100
28 Dec 2011 CH01 Director's details changed for Mr Thomas Bartholemiew Lipinski on 28 July 2011
28 Jul 2011 NEWINC Incorporation