VENTORIA LIMITED

Company number 06309831

Date	Type	Description	View / Download
14 Jul 2011	CH01	Director's details changed for Long Peng Wu on 30 June 2011	(2 pages)
23 May 2011	AP01	Appointment of Ms Dawn Cheng Imm Tay as a director	(2 pages)
23 May 2011	TM01	Termination of appointment of La-Mei Teo as a director	(1 page)
27 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
14 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(4 pages)
14 Jul 2010	CH03	Secretary's details changed for Ms Lee Chin Choo on 1 January 2010	(1 page)
14 Jul 2010	CH01	Director's details changed for La-Mei Teo on 1 January 2010	(2 pages)
14 Jul 2010	CH01	Director's details changed for Long Peng Wu on 1 January 2010	(2 pages)
14 Jul 2009	363a	Return made up to 11/07/09; full list of members	(4 pages)
27 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
14 Oct 2008	225	Accounting reference date extended from 31/12/2007 to 31/12/2008	(1 page)
04 Sep 2008	363a	Return made up to 11/07/08; full list of members	(4 pages)
14 Aug 2008	287	Registered office changed on 14/08/2008 from 4TH floor buckingham gate london SW1E 6LB	(1 page)
03 Jan 2008	288c	Secretary's particulars changed	(1 page)
03 Aug 2007	288c	Director's particulars changed	(1 page)
28 Jul 2007	88(2)R	Ad 16/07/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
28 Jul 2007	225	Accounting reference date shortened from 31/07/08 to 31/12/07	(1 page)
28 Jul 2007	287	Registered office changed on 28/07/07 from: c/o paccship (uk) LIMITED 3RD floor 19 buckingham gate london SW1E 6LB	(1 page)
21 Jul 2007	287	Registered office changed on 21/07/07 from: 6-8 underwood street london N1 7JQ	(1 page)
20 Jul 2007	288a	New director appointed	(1 page)
20 Jul 2007	288a	New director appointed	(1 page)
20 Jul 2007	288a	New secretary appointed	(1 page)
20 Jul 2007	288b	Secretary resigned	(1 page)
20 Jul 2007	288b	Director resigned	(1 page)
11 Jul 2007	NEWINC	Incorporation	(18 pages)