VENUE RETAIL LIMITED

Company number 07239663

Date	Type	Description	View / Download
18 May 2011	CH01	Director's details changed for Mr John Anthony Cleeve Ayton on 2 November 2010	(2 pages)
17 May 2011	CH01	Director's details changed for Mr John Thomas George Harris on 1 March 2011	(2 pages)
17 May 2011	AP03	Appointment of Caroline Heaton as a secretary	(2 pages)
17 May 2011	CH01	Director's details changed for Mr John Anthony Cleeve Ayton on 2 November 2010	(2 pages)
01 Mar 2011	AD01	Registered office address changed from 1St Floor Derngate Mews Derngate Northampton NN1 1UE England on 1 March 2011	(1 page)
30 Nov 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 March 2011	(1 page)
18 Nov 2010	AP01	Appointment of Mr David John Stuart Burnett as a director	(2 pages)
18 Nov 2010	AP01	Appointment of Mr John Anthony Cleeve Ayton as a director	(2 pages)
18 Oct 2010	AP01	Appointment of Sarah Louise Mcnaughton as a director	(2 pages)
29 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(22 pages)
24 Sep 2010	TM01	Termination of appointment of Caroline Heaton as a director	(1 page)
07 Sep 2010	AP01	Appointment of Mr Alan Charles Coppin as a director	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Paul Sergeant as a director	(1 page)
23 Aug 2010	SH01	Statement of capital following an allotment of shares on 9 August 2010 GBP 500,001	(3 pages)
09 Aug 2010	AP01	Appointment of Caroline Heaton as a director	(2 pages)
06 Aug 2010	AP01	Appointment of Mr Simon Charles Deane Rider as a director	(2 pages)
06 Aug 2010	AP01	Appointment of Mr Robert Alan Porter-Smith as a director	(2 pages)
06 Aug 2010	AP01	Appointment of Mr Simon Charles Deane Rider as a director	(2 pages)
06 Aug 2010	AP01	Appointment of Mr Paul John Sergeant as a director	(2 pages)
06 Aug 2010	AP01	Appointment of Mr Nicholas William Howell Price as a director	(2 pages)
29 Apr 2010	NEWINC	Incorporation	(22 pages)