+VENTURE BATTERSEA LIMITED

Company number 05345268

Date	Type	Description	View / Download
06 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
09 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(8 pages)
09 Feb 2011	CH01	Director's details changed for Mr Bryan Matthew Lloyd on 1 January 2011	(2 pages)
21 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreements sec 197/198 11/10/2010	(3 pages)
09 Aug 2010	AA	Total exemption small company accounts made up to 31 January 2010	(8 pages)
24 Mar 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(9 pages)
24 Mar 2010	CH01	Director's details changed for Mr Bryan Matthew Lloyd on 1 October 2009	(2 pages)
24 Mar 2010	CH01	Director's details changed for Mr Thomas Kidd on 1 October 2009	(2 pages)
24 Mar 2010	CH01	Director's details changed for Tobias Samuel Alexander Jackson on 1 October 2009	(2 pages)
24 Mar 2010	CH01	Director's details changed for Kieron Leonard Botting on 1 October 2009	(2 pages)
24 Mar 2010	TM02	Termination of appointment of Bryan Lloyd as a secretary	(1 page)
29 Sep 2009	288c	Director and secretary's change of particulars / bryan lloyd / 29/09/2009	(2 pages)
21 Sep 2009	288b	Appointment terminate, director and secretary niki mark flipse logged form	(1 page)
21 Sep 2009	288a	Secretary appointed thomas kidd	(2 pages)
21 Sep 2009	88(2)	Ad 15/09/09-22/09/09\gbp si 10@1=10\gbp ic 140/150\	(2 pages)
21 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Jul 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
08 Apr 2009	363a	Return made up to 27/01/09; full list of members	(7 pages)
08 Apr 2009	288c	Director's change of particulars / thomas kidd / 16/01/2009	(1 page)
08 Apr 2009	288c	Director and secretary's change of particulars / bryan lloyd / 01/02/2008	(1 page)
08 Apr 2009	288c	Director and secretary's change of particulars / bryan lloyd / 01/02/2008	(1 page)
27 Jan 2009	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)
23 Jan 2009	288c	Director's change of particulars / thomas kidd / 01/01/2009	(2 pages)
13 Jan 2009	363a	Return made up to 27/01/08; full list of members	(7 pages)