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VENTURE PROPERTIES GROUP LIMITED

Company number 07136496

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1	View PDF Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	View PDF Annual return made up to 26 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Feb 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 3 pages (3 pages)
31 Jan 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	View PDF Annual return made up to 26 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2011	CH01	Director's details changed for Mr Matthew Neil Moore on 1 January 2011	View PDF Director's details changed for Mr Matthew Neil Moore on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	CH03	Secretary's details changed for Vanessa Moore on 1 January 2011	View PDF Secretary's details changed for Vanessa Moore on 1 January 2011 - link opens in a new window - 1 page (1 page)
15 Mar 2010	AP03	Appointment of Vanessa Moore as a secretary	View PDF Appointment of Vanessa Moore as a secretary - link opens in a new window - 3 pages (3 pages)
15 Mar 2010	AP01	Appointment of Mr Matthew Neil Moore as a director	View PDF Appointment of Mr Matthew Neil Moore as a director - link opens in a new window - 3 pages (3 pages)
15 Mar 2010	AD01	Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 15 March 2010	View PDF Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	TM01	Termination of appointment of Cornhill Directors Limited as a director	View PDF Termination of appointment of Cornhill Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	TM01	Termination of appointment of Philippa Muwanga as a director	View PDF Termination of appointment of Philippa Muwanga as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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