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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)
04 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivied 18/05/2009
04 Jun 2009 122 S-div
04 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
06 Mar 2009 288c Director's change of particulars / ross williams / 01/03/2009
06 Mar 2009 288c Director and secretary's change of particulars / steven pammenter / 01/03/2009
05 Sep 2008 363a Return made up to 28/08/08; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
26 Mar 2008 288b Appointment terminated director adam smith
09 Feb 2008 395 Particulars of mortgage/charge
13 Dec 2007 363s Return made up to 28/08/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 13/12/07
02 Aug 2007 395 Particulars of mortgage/charge
24 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
04 Dec 2006 363s Return made up to 28/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2006 AA Total exemption small company accounts made up to 31 August 2005
15 Sep 2005 363s Return made up to 28/08/05; full list of members
21 Apr 2005 287 Registered office changed on 21/04/05 from: thames court 1 victoria street windsor berkshire SL4 1YB
24 Dec 2004 AA Total exemption small company accounts made up to 31 August 2004
06 Sep 2004 363s Return made up to 28/08/04; full list of members
28 Jun 2004 288a New secretary appointed
28 Jun 2004 288b Secretary resigned;director resigned
26 Jan 2004 287 Registered office changed on 26/01/04 from: atrium court the ring road bracknell bath & north east somerset RG12 1JW
14 Sep 2003 88(2)R Ad 29/08/03--------- £ si 98@1=98 £ ic 2/100
09 Sep 2003 288a New secretary appointed
09 Sep 2003 288b Secretary resigned
28 Aug 2003 NEWINC Incorporation