CORPORATE VENTURES (EUROPE) LIMITED

Company number 05086752

Date	Type	Description	View / Download
05 Nov 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jul 2012	TM01	Termination of appointment of Peter Henry Crump as a director on 24 July 2012	(2 pages)
30 Jul 2012	TM02	Termination of appointment of Peter Henry Crump as a secretary on 24 July 2012	(2 pages)
22 Jul 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Mar 2011	TM01	Termination of appointment of Graham Perry as a director	(1 page)
16 Mar 2011	AP01	Appointment of Peter Henry Crump as a director	(2 pages)
16 Jun 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(4 pages)
20 May 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 124,221	(4 pages)
20 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
18 Jun 2009	363a	Return made up to 29/03/09; full list of members	(4 pages)
28 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
30 May 2008	363a	Return made up to 29/03/08; full list of members	(4 pages)
26 Feb 2008	288b	Appointment Terminated Director michael crump	(1 page)
26 Feb 2008	288b	Appointment Terminated Director john mccartney	(1 page)
14 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
19 Apr 2007	363a	Return made up to 29/03/07; full list of members	(3 pages)
30 Mar 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
25 May 2006	363a	Return made up to 29/03/06; full list of members	(3 pages)
30 Mar 2006	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
11 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
17 Oct 2005	288a	New director appointed	(2 pages)
08 Apr 2005	363s	Return made up to 29/03/05; full list of members	(2 pages)