CULLUM CAPITAL VENTURES LIMITED

Company number 05587424

Date	Type	Description	View / Download
07 Apr 2015	TM01	Termination of appointment of Peter Geoffrey Cullum as a director on 2 April 2015	(1 page)
23 Mar 2015	AUD	Auditor's resignation	(2 pages)
21 Jan 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
08 Jan 2015	AA	Full accounts made up to 31 December 2013	(26 pages)
23 Dec 2014	AP01	Appointment of Alastair David Lyons as a director on 19 December 2014	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Andrew Charles Homer as a director on 18 December 2014	(1 page)
23 Dec 2014	TM01	Termination of appointment of Michael Peter Rea as a director on 19 December 2014	(1 page)
24 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)
16 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1,025,311	(5 pages)
10 Apr 2014	TM01	Termination of appointment of David James Bruce as a director on 17 January 2014	(1 page)
29 Nov 2013	AP03	Appointment of Jennifer Owens as a secretary on 25 November 2013	(1 page)
07 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders	(6 pages)
04 Nov 2013	TM02	Termination of appointment of Samuel Thomas Budgen Clark as a secretary on 1 November 2013	(1 page)
18 Oct 2013	TM01	Termination of appointment of Samuel Thomas Budgen Clark as a director on 8 October 2013	(1 page)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
31 May 2013	TM01	Termination of appointment of George Truett Tate as a director on 31 May 2013	(1 page)
21 May 2013	MR01	Registration of charge 055874240008	(92 pages)
03 Jan 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Mark Hodges	(7 pages)
06 Nov 2012	AP01	Appointment of Mr Mark Steven Hodges as a director on 2 November 2012 ANNOTATION A second filed AP01 was registered on 3RD January 2013.	(2 pages)
06 Nov 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(6 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(41 pages)
13 Sep 2012	AP01	Appointment of George Truett Tate as a director on 1 December 2011	(2 pages)
15 Aug 2012	AP01	Appointment of Mr David James Bruce as a director on 8 August 2012	(2 pages)
15 Aug 2012	TM01	Termination of appointment of Graham Maxwell Barr as a director on 8 August 2012	(1 page)
19 Jul 2012	SH01	Statement of capital following an allotment of shares on 27 June 2012 GBP 1,025,311	(4 pages)