ALGORITHMICS VENTURES LIMITED

Company number 06054954

Date	Type	Description	View / Download
11 Mar 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/06/2013	(16 pages)
26 Nov 2012	TM01	Termination of appointment of Cynthia Schyff as a director	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Michael Zerbs as a director	(2 pages)
13 Nov 2012	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 13 November 2012	(1 page)
12 Nov 2012	AP03	Appointment of Alison Mary Catherine Sullivan as a secretary	(2 pages)
19 Oct 2012	AA	Total exemption full accounts made up to 18 January 2012	(10 pages)
18 Oct 2012	AA01	Current accounting period shortened from 18 January 2013 to 31 October 2012	(1 page)
17 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Apr 2012	TM01	Termination of appointment of Paulo Viera as a director	(2 pages)
17 Apr 2012	SH06	Cancellation of shares. Statement of capital on 17 April 2012 USD 462,500	(4 pages)
17 Apr 2012	TM01	Termination of appointment of Marcos De Aguiar Jacobsen as a director	(2 pages)
11 Apr 2012	SH20	Statement by directors	(2 pages)
11 Apr 2012	SH19	Statement of capital on 11 April 2012 USD 462,500.00	(4 pages)
11 Apr 2012	CAP-SS	Solvency statement dated 04/04/12	(2 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(17 pages)
19 Oct 2011	AA	Total exemption full accounts made up to 18 January 2011	(8 pages)
10 Mar 2011	AP01	Appointment of Michael Peter Cox Spragge as a director	(3 pages)
10 Mar 2011	TM01	Termination of appointment of David Kennedy as a director	(2 pages)
10 Mar 2011	CH01	Director's details changed for Michael Klaus Zerbs on 4 January 2011	(3 pages)
10 Mar 2011	CH01	Director's details changed for Cynthia Ann Schyff on 4 January 2011	(3 pages)
10 Mar 2011	CH03	Secretary's details changed for Michael Peter Cox Spragge on 4 January 2011	(3 pages)
03 Feb 2011	AA	Total exemption full accounts made up to 18 January 2010	(9 pages)
27 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(17 pages)