VENNTRO MEDIA GROUP LIMITED filing history - Find and update company information

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VENNTRO MEDIA GROUP LIMITED

Company number 04880697

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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)
30 Aug 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	View PDF Annual return made up to 28 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jul 2012	AP01	Appointment of Mr Richard Stephen Gale as a director	View PDF Appointment of Mr Richard Stephen Gale as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
22 May 2012	MG01	Duplicate mortgage certificatecharge no:4
17 May 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 13 pages (13 pages)
05 Mar 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 22 pages (22 pages)
04 Nov 2011	AP01	Appointment of Mr Matthew Sheldon Pitt as a director	View PDF Appointment of Mr Matthew Sheldon Pitt as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	View PDF Annual return made up to 28 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Mar 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 20 pages (20 pages)
26 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
18 Oct 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	View PDF Annual return made up to 28 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2010	CH01	Director's details changed for Ross Williams on 6 September 2010	View PDF Director's details changed for Ross Williams on 6 September 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	CH01	Director's details changed for Mr Darren Paul Damiano on 3 September 2010	View PDF Director's details changed for Mr Darren Paul Damiano on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	CH01	Director's details changed for Mr Steven Raymond Pammenter on 3 September 2010	View PDF Director's details changed for Mr Steven Raymond Pammenter on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	CH03	Secretary's details changed for Mr Darren Paul Damiano on 3 September 2010	View PDF Secretary's details changed for Mr Darren Paul Damiano on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CH03	Secretary's details changed for Mr Darren Paul Damiano on 3 September 2010	View PDF Secretary's details changed for Mr Darren Paul Damiano on 3 September 2010 - link opens in a new window - 1 page (1 page)
06 Sep 2010	CH01	Director's details changed for Ross Williams on 3 September 2010	View PDF Director's details changed for Ross Williams on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	AP01	Appointment of Mr Barry James Frost as a director	View PDF Appointment of Mr Barry James Frost as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AA	Accounts for a small company made up to 31 August 2009	View PDF Accounts for a small company made up to 31 August 2009 - link opens in a new window - 10 pages (10 pages)
08 Feb 2010	AD01	Registered office address changed from 1 High Street Windsor Berkshire SL4 1LD on 8 February 2010	View PDF Registered office address changed from 1 High Street Windsor Berkshire SL4 1LD on 8 February 2010 - link opens in a new window - 1 page (1 page)
18 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
28 Aug 2009	363a	Return made up to 28/08/09; full list of members	View PDF Return made up to 28/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Aug 2009	288a	Director appointed mr darren paul damiano	View PDF Director appointed mr darren paul damiano - link opens in a new window - 1 page (1 page)
10 Aug 2009	288a	Secretary appointed mr darren paul damiano	View PDF Secretary appointed mr darren paul damiano - link opens in a new window - 1 page (1 page)
10 Aug 2009	288b	Appointment terminated secretary steven pammenter	View PDF Appointment terminated secretary steven pammenter - link opens in a new window - 1 page (1 page)

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