VENTURE MOR LTD

Company number SC378890

Date	Type	Description	View / Download
28 Jul 2014	AP01	Appointment of Mr Brian Cole as a director on 18 June 2014	(2 pages)
23 Jul 2014	AP01	Appointment of Ms Fiona Salzen as a director on 18 June 2014	(2 pages)
22 Jul 2014	AP01	Appointment of Ms Elizabeth Jane Mcareavey as a director on 18 June 2014	(2 pages)
16 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 2	(4 pages)
16 Jun 2014	AD01	Registered office address changed from Argyle House Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland on 16 June 2014	(1 page)
27 May 2014	AD01	Registered office address changed from 6D Bruntsfield Terrace Edinburgh Midlothian EH10 4EX Scotland on 27 May 2014	(1 page)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
28 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(4 pages)
05 Feb 2013	CERTNM	Company name changed vt enterprises LIMITED\certificate issued on 05/02/13 RES15 ‐ Change company name resolution on 2013-01-10 NM01 ‐ Change of name by resolution	(3 pages)
07 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
13 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(3 pages)
13 Jun 2012	AP01	Appointment of Mark Bibbey as a director	(2 pages)
13 Jun 2012	TM01	Termination of appointment of Michael Reynolds as a director	(1 page)
13 Jun 2012	AP01	Appointment of Ms Mairi Elizabeth Brackenridge as a director	(2 pages)
13 Jun 2012	TM01	Termination of appointment of David Mackie as a director	(1 page)
13 Jun 2012	TM01	Termination of appointment of Gregory Barton as a director	(1 page)
15 Nov 2011	AP03	Appointment of Amelia Morgan as a secretary	(1 page)
15 Jun 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
10 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(6 pages)
03 Jun 2011	TM02	Termination of appointment of Michael Reynolds as a secretary	(2 pages)
04 Apr 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 March 2011	(3 pages)
21 May 2010	AP01	Appointment of Michael Wynne Reynolds as a director	(3 pages)
20 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(45 pages)

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