SCHRODER VENTURES HOLDINGS LIMITED

Company number 01859239

Date	Type	Description	View / Download
08 Oct 2012	TM02	Termination of appointment of Melanie Stoner as a secretary	(1 page)
08 Oct 2012	TM01	Termination of appointment of Andrew Heald as a director	(1 page)
25 Jun 2012	CH03	Secretary's details changed for Melanie Norton on 14 April 2012	(1 page)
03 May 2012	AP01	Appointment of Andrew Peter Heald as a director	(2 pages)
01 May 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
10 Apr 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(5 pages)
14 Mar 2012	TM01	Termination of appointment of Stephen Cunningham as a director	(1 page)
14 Mar 2012	TM01	Termination of appointment of Thomas Ballard as a director	(1 page)
29 Jul 2011	TM02	Termination of appointment of Hannah Ashdown as a secretary	(1 page)
04 May 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
12 Apr 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(7 pages)
06 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
06 Dec 2010	CC04	Statement of company's objects	(2 pages)
22 Jul 2010	TM01	Termination of appointment of Gary Carr as a director	(2 pages)
20 May 2010	CH01	Director's details changed for Simon Alexander Cobb on 7 May 2010	(3 pages)
21 Apr 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
08 Apr 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(6 pages)
08 Apr 2010	CH01	Director's details changed for Mr Stephen Cunningham on 8 April 2010	(2 pages)
11 Dec 2009	TM02	Termination of appointment of Helen Horton as a secretary	(2 pages)
03 Nov 2009	CH01	Director's details changed for Simon Alexander Cobb on 1 October 2009	(3 pages)
23 Oct 2009	AP03	Appointment of Melanie Norton as a secretary	(3 pages)
22 Oct 2009	CH01	Director's details changed for Susan Elizabeth Cooper on 1 October 2009	(3 pages)
16 Oct 2009	CH03	Secretary's details changed for Hannah Ashdown on 1 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed for Gary John Carr on 1 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed for Thomas Stuart Ballard on 1 October 2009	(3 pages)