EREVED GROUP LIMITED

Company number 06798902

Date	Type	Description	View / Download
09 Feb 2012	CH01	Director's details changed for Mr Colin Rutherford on 5 December 2011	(2 pages)
09 Feb 2012	CH03	Secretary's details changed for Sunita Kaushal on 5 December 2011	(2 pages)
05 Dec 2011	AD01	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ on 5 December 2011	(1 page)
14 Oct 2011	AP01	Appointment of David Gareth Caldecott as a director	(3 pages)
14 Oct 2011	AP01	Appointment of Ian Bruce Cave as a director	(3 pages)
14 Oct 2011	TM01	Termination of appointment of Richard Balfour-Lynn as a director	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Jagtar Singh as a director	(2 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(54 pages)
16 Sep 2011	AP01	Appointment of Mr Colin Rutherford as a director	(2 pages)
13 Sep 2011	CERTNM	Company name changed ahg venice group LIMITED\certificate issued on 13/09/11 RES15 ‐ Change company name resolution on 2011-09-08	(2 pages)
13 Sep 2011	CONNOT	Change of name notice	(2 pages)
19 Apr 2011	CH03	Secretary's details changed for Sunita Kaushal on 30 March 2011	(3 pages)
19 Apr 2011	AD01	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 19 April 2011	(2 pages)
30 Mar 2011	AP03	Appointment of Sunita Kaushal as a secretary	(2 pages)
30 Mar 2011	TM02	Termination of appointment of Filex Services Limited as a secretary	(1 page)
30 Mar 2011	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011	(1 page)
15 Mar 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(9 pages)
07 Dec 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
25 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(45 pages)
19 May 2010	AP01	Appointment of Nicholas James Douglas Bull as a director	(3 pages)
09 Apr 2010	SH01	Statement of capital following an allotment of shares on 8 March 2010 GBP 100,000	(6 pages)
30 Mar 2010	SH08	Change of share class name or designation	(2 pages)
30 Mar 2010	SH02	Sub-division of shares on 8 March 2010	(5 pages)
30 Mar 2010	CC04	Statement of company's objects	(2 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Sdiv 08/03/2010 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(63 pages)