F2 VENTURES LIMITED

Company number 04802468

Date	Type	Description	View / Download
10 May 2006	88(2)R	Ad 15/11/05--------- £ si 20000@1=20000 £ ic 155000/175000	(2 pages)
10 May 2006	123	Nc inc already adjusted 15/11/05	(1 page)
10 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Sep 2005	123	Nc inc already adjusted 27/07/05	(2 pages)
12 Sep 2005	288b	Secretary resigned	(1 page)
12 Sep 2005	288a	New secretary appointed	(2 pages)
05 Sep 2005	88(2)R	Ad 27/07/05--------- £ si 45000@1=45000 £ ic 110000/155000	(2 pages)
05 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Aug 2005	363s	Return made up to 18/06/05; full list of members	(7 pages)
23 Aug 2005	363(288)	Secretary's particulars changed
28 Jul 2005	AA	Total exemption full accounts made up to 31 December 2004	(12 pages)
28 Jul 2005	AA	Total exemption full accounts made up to 31 December 2003	(11 pages)
24 May 2005	287	Registered office changed on 24/05/05 from: the quadrant 118 london road kingston surrey KT2 6QJ	(1 page)
10 Feb 2005	288b	Secretary resigned	(1 page)
28 Jan 2005	88(2)R	Ad 13/01/05--------- £ si 109910@1=109910 £ ic 90/110000	(2 pages)
28 Jan 2005	123	Nc inc already adjusted 13/01/05	(1 page)
28 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
02 Jul 2004	CERTNM	Company name changed rmg partners LIMITED\certificate issued on 02/07/04	(2 pages)
22 Jun 2004	363a	Return made up to 18/06/04; full list of members	(7 pages)
13 Apr 2004	288c	Director's particulars changed	(1 page)
14 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution