VENTHUM LIMITED

Company number 02799272

Date	Type	Description	View / Download
03 Jan 2014	CONNOT	Change of name notice	(2 pages)
10 Dec 2013	TM01	Termination of appointment of a director	(1 page)
09 Dec 2013	TM01	Termination of appointment of James Webster as a director	(1 page)
20 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
25 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(8 pages)
25 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
26 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(8 pages)
10 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(8 pages)
16 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)
20 Jul 2011	AP01	Appointment of Thomas Pierre Julien Pirin as a director	(3 pages)
18 Jul 2011	AP01	Appointment of Jeroen Franciscus Augustinus Van Den Nieuwenhuitzen as a director	(2 pages)
01 Jul 2011	TM01	Termination of appointment of Michael Hayle as a director	(2 pages)
10 May 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(7 pages)
14 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Dec 2010	AD02	Register inspection address has been changed	(1 page)
20 Oct 2010	TM01	Termination of appointment of Thomas Piron as a director	(1 page)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
27 Jul 2010	CC04	Statement of company's objects	(2 pages)
27 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
27 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
21 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(6 pages)
04 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(22 pages)
02 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)