VENTURIA LTD

Company number 03833128

Date	Type	Description	View / Download
12 Dec 2008	363s	Return made up to 27/08/08; no change of members	(8 pages)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
22 Apr 2008	288a	Director appointed james andrew dempsey	(3 pages)
17 Jan 2008	288a	New secretary appointed	(2 pages)
24 Sep 2007	363s	Return made up to 27/08/07; change of members 363(288) ‐ Director's particulars changed	(9 pages)
24 Jul 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
13 Sep 2006	363s	Return made up to 27/08/06; full list of members	(34 pages)
11 Aug 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
05 May 2006	288a	New director appointed	(3 pages)
05 May 2006	288a	New director appointed	(2 pages)
05 May 2006	288a	New secretary appointed	(2 pages)
29 Dec 2005	288b	Director resigned	(1 page)
29 Dec 2005	288b	Director resigned	(1 page)
29 Dec 2005	288b	Director resigned	(1 page)
29 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
29 Dec 2005	287	Registered office changed on 29/12/05 from: c/o hallidays 2ND floor portland buildings 127-129 portland street manchester M1 4PZ	(1 page)
15 Sep 2005	363s	Return made up to 27/08/05; full list of members	(42 pages)
09 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Reelect,rec acc,investm 28/06/05
09 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Jul 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
12 Apr 2005	122	Div 17/12/04	(1 page)
12 Apr 2005	88(2)R	Ad 16/12/04--------- £ si 43625000@.001=43625 £ ic 12151/55776	(11 pages)
12 Apr 2005	169	£ ic 87250/12151 28/01/05 £ sr 7509995@.01=75099	(1 page)
15 Feb 2005	169	£ ic 217250/87250 28/01/05 £ sr 130000@1=130000	(1 page)