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VENUSNOTE LIMITED

Company number 03023201

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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)
12 Apr 2017 CH01 Director's details changed for Martin Lee Gore on 6 April 2016
12 Apr 2017 CH01 Director's details changed for Mr David Gahan on 6 April 2016
12 Apr 2017 CH01 Director's details changed for Mr Andrew John Fletcher on 6 April 2016
23 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
18 May 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 3
17 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 3
09 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 3
21 May 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
07 Aug 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 7 August 2012
06 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
09 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Martin Lee Gore on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Mr David Gahan on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Mr Andrew John Fletcher on 17 February 2010
22 May 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Feb 2009 363a Return made up to 17/02/09; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007