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DEMETER VENTURE UK LIMITED

Company number 07821495

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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)
15 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2016	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 9 September 2016	View PDF Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 9 September 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 9 September 2016	View PDF Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 13 September 2016	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 13 September 2016 - link opens in a new window - 1 page (1 page)
31 Oct 2015	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Nov 2014	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Sep 2014	CH01	Director's details changed for Mr Baojie Yao on 3 September 2014	View PDF Director's details changed for Mr Baojie Yao on 3 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	AD01	Registered office address changed from Chase Business Centre-Chd 39 - 41 Chase Side London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on 18 September 2014	View PDF Registered office address changed from Chase Business Centre-Chd 39 - 41 Chase Side London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on 18 September 2014 - link opens in a new window - 1 page (1 page)
02 Nov 2013	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1	View PDF Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	CERTNM	Company name changed euronext carbon trading ventures LIMITED\certificate issued on 17/12/12 RES15 ‐ Change company name resolution on 2012-12-10 NM01 ‐ Change of name by resolution	View PDF Company name changed euronext carbon trading ventures LIMITED\certificate issued on 17/12/12 RES15 ‐ Change company name resolution on 2012-12-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	View PDF Annual return made up to 12 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	AP04	Appointment of Sky Charm Secretarial Services Limited as a secretary	View PDF Appointment of Sky Charm Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 September 2012	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Oct 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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