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UNILEVER VENTURES GENERAL PARTNER LIMITED

Company number 04415366

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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 Nov 2013 TM02 Termination of appointment of a secretary
11 Oct 2013 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
11 Oct 2013 TM02 Termination of appointment of The New Hovema Limited as a secretary
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Sep 2013 TM01 Termination of appointment of Mark Muth as a director
27 Sep 2013 AP01 Appointment of Mr Andrew Lane as a director
27 Sep 2013 TM01 Termination of appointment of Andrew Lane as a director
12 Jun 2013 TM01 Termination of appointment of Martin Grieve as a director
16 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
30 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Aug 2012 TM01 Termination of appointment of Richard Hazell as a director
13 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
21 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
14 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jul 2010 TM01 Termination of appointment of a director
13 Jul 2010 TM01 Termination of appointment of Charles Nichols as a director
13 Jul 2010 AP01 Appointment of Martin Richard Grieve as a director
30 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
16 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2010 CC04 Statement of company's objects
22 Feb 2010 CH01 Director's details changed
19 Feb 2010 CH01 Director's details changed for Mark Philip Muth on 29 January 2010
19 Feb 2010 CH01 Director's details changed for Richard Clive Hazell on 3 February 2010
19 Feb 2010 CH01 Director's details changed for Mr John David Francis Coombs on 2 February 2010