VENTYX PTY LTD.

Company number 02931601

Date	Type	Description	View / Download
24 Feb 2012	CERTNM	Company name changed mincom pty LIMITED\certificate issued on 24/02/12 RES15 ‐ Change company name resolution on 2012-02-24 NM01 ‐ Change of name by resolution	(3 pages)
11 Aug 2011	CH01	Director's details changed for Simon Peach on 26 July 2011	(2 pages)
11 Aug 2011	CH01	Director's details changed for Simon Peach on 26 July 2011	(2 pages)
03 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Jul 2011	AP01	Appointment of Stephen Rayner Carpenter as a director	(2 pages)
29 Jul 2011	AP01	Appointment of James William Fitzgibbons as a director	(2 pages)
02 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(5 pages)
02 Jun 2011	AA	Full accounts made up to 30 June 2010	(17 pages)
22 Jun 2010	AA	Full accounts made up to 30 June 2009	(18 pages)
01 Jun 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(5 pages)
22 Jan 2010	AP01	Appointment of Simon Peach as a director	(3 pages)
22 Jan 2010	TM01	Termination of appointment of Barton Foster as a director	(2 pages)
05 Sep 2009	288b	Appointment terminated director susan whidborne	(1 page)
05 Sep 2009	288a	Director appointed barton scott foster	(2 pages)
22 Jul 2009	AA	Full accounts made up to 30 June 2008	(14 pages)
12 Jun 2009	363a	Return made up to 20/05/09; full list of members	(3 pages)
27 May 2009	288c	Secretary's change of particulars chalfen secretaries LIMITED logged form	(1 page)
06 May 2009	288a	Secretary appointed chalfen secretaries LIMITED	(2 pages)
25 Mar 2009	288b	Appointment terminated secretary chalfen secretaries LIMITED	(1 page)
17 Feb 2009	AA	Full accounts made up to 30 June 2007	(14 pages)
15 Jul 2008	288b	Appointment terminated director jason lilienstein	(1 page)
15 Jul 2008	288a	Director appointed susan maee whidborne	(2 pages)
05 Jun 2008	363a	Return made up to 20/05/08; no change of members	(4 pages)
05 Jun 2008	AA	Full accounts made up to 30 June 2006	(13 pages)
06 May 2008	288b	Appointment terminated director richard mathews	(1 page)