VENICE NEWCO 1 LIMITED

Company number 05839399

Date	Type	Description	View / Download
21 Jul 2011	AP03	Appointment of Mr Matthew Edward Bennison as a secretary	(1 page)
21 Jul 2011	TM01	Termination of appointment of Timothy Doubleday as a director	(1 page)
21 Jul 2011	TM02	Termination of appointment of Timothy Doubleday as a secretary	(1 page)
21 Jul 2011	AP01	Appointment of Mr Matthew Edward Bennison as a director	(2 pages)
08 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(8 pages)
02 Feb 2011	AP01	Appointment of Patrick Joseph Copeland as a director	(3 pages)
13 Dec 2010	AP01	Appointment of Gail Hunter as a director	(3 pages)
07 Dec 2010	TM01	Termination of appointment of Martin Clarke as a director	(2 pages)
03 Dec 2010	AP01	Appointment of Mr Timothy John Doubleday as a director	(3 pages)
03 Dec 2010	TM01	Termination of appointment of Paul Nisbett as a director	(2 pages)
03 Dec 2010	TM01	Termination of appointment of Sally Flanagan as a director	(2 pages)
03 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
02 Dec 2010	AP03	Appointment of Timothy Doubleday as a secretary	(3 pages)
02 Dec 2010	TM02	Termination of appointment of Geraldine Gallagher as a secretary	(2 pages)
30 Nov 2010	AA	Group of companies' accounts made up to 31 December 2009	(32 pages)
08 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(6 pages)
02 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(24 pages)
02 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(25 pages)
29 Jun 2009	88(2)	Ad 22/06/09\gbp si 171984@1=171984\gbp ic 337808/509792\	(2 pages)
08 Jun 2009	363a	Return made up to 07/06/09; full list of members	(4 pages)
20 Jan 2009	287	Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA	(1 page)
08 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Re S175(5)(a) CA2006 22/12/2008	(1 page)
15 Aug 2008	288a	Director appointed paul sandle nisbett	(2 pages)
05 Aug 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
01 Jul 2008	288b	Appointment terminated director mark day	(1 page)