VENN LIFE SCIENCES UK LIMITED

Company number 08071621

Date	Type	Description	View / Download
08 Apr 2015	AAMD	Amended full accounts made up to 31 December 2013	(13 pages)
13 Feb 2015	AD01	Registered office address changed from , 4 Lombard Street, London, EC3V 9HD to 1 Berkley Street Berkeley Street London Greater London W1J 8DJ on 13 February 2015	(1 page)
29 Aug 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1	(3 pages)
29 Aug 2014	AD01	Registered office address changed from , C/O Paul Foulger, 4 Lombard Street, London, EC3V 9HD, England to 1 Berkley Street Berkeley Street London Greater London W1J 8DJ on 29 August 2014	(1 page)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
14 Apr 2014	TM02	Termination of appointment of Paul Foulger as a secretary	(1 page)
14 Apr 2014	TM01	Termination of appointment of Paul Foulger as a director	(1 page)
10 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
10 Feb 2014	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	(3 pages)
28 Jan 2014	CH01	Director's details changed for Mr Anthony Francis Richardson on 31 December 2013	(2 pages)
02 Oct 2013	CH01	Director's details changed for Mr Paul Andrew Peter Foulger on 1 August 2013	(2 pages)
02 Oct 2013	AD01	Registered office address changed from , 14 Kinnerton Place South, London, SW1X 8EH, United Kingdom on 2 October 2013	(1 page)
02 Oct 2013	CH03	Secretary's details changed for Mr Paul Andrew Peter Foulger on 1 August 2013	(2 pages)
16 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders Statement of capital on 2013-05-16 GBP 1	(4 pages)
07 Mar 2013	TM01	Termination of appointment of Anthony Rudge as a director	(1 page)
07 Mar 2013	TM01	Termination of appointment of Margaret Garnett as a director	(1 page)
07 Mar 2013	AD01	Registered office address changed from , C/O Bpe Solicitors Llp, First Floor St James' House St James Square, Cheltenham, Gloucestershire, GL50 3PR, England on 7 March 2013	(1 page)
07 Mar 2013	AP01	Appointment of Mr Anthony Francis Richardson as a director	(2 pages)
07 Mar 2013	AP03	Appointment of Mr Paul Andrew Peter Foulger as a secretary	(1 page)
07 Mar 2013	AP01	Appointment of Mr Paul Andrew Peter Foulger as a director	(2 pages)
05 Mar 2013	CERTNM	Company name changed venn life sciences LIMITED\certificate issued on 05/03/13 RES15 ‐ Change company name resolution on 2013-03-01	(3 pages)
05 Mar 2013	CONNOT	Change of name notice	(2 pages)
01 Mar 2013	AP01	Appointment of Mr Anthony Alexander De Nouaille Rudge as a director	(2 pages)
06 Sep 2012	CERTNM	Company name changed bcomp 459 LIMITED\certificate issued on 06/09/12 RES15 ‐ Change company name resolution on 2012-09-06 NM01 ‐ Change of name by resolution	(3 pages)
16 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)