VENTURE BUSINESS RESEARCH LIMITED

Company number 05663936

Date	Type	Description	View / Download
07 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
18 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
18 Apr 2013	AD02	Register inspection address has been changed	(1 page)
03 Apr 2013	AA	Full accounts made up to 30 June 2012	(18 pages)
02 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(6 pages)
02 Oct 2012	AP03	Appointment of Claire Vanessa Baty as a secretary	(1 page)
02 Oct 2012	TM02	Termination of appointment of Philippa Keith as a secretary	(1 page)
27 Feb 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(8 pages)
27 Feb 2012	CH01	Director's details changed for Estelle Lloyd on 8 December 2011	(2 pages)
27 Feb 2012	CH01	Director's details changed for Mr Douglas Michael Bolde Lloyd on 8 December 2011	(2 pages)
31 Jan 2012	SH01	Statement of capital following an allotment of shares on 8 December 2011 GBP 1,764,784.70	(4 pages)
31 Jan 2012	AP01	Appointment of Mr Geoffrey Tristan Descarriers Wilmot as a director	(2 pages)
31 Jan 2012	AD01	Registered office address changed from 2Nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom on 31 January 2012	(1 page)
30 Jan 2012	TM01	Termination of appointment of Rachel Clark as a director	(1 page)
30 Jan 2012	AA01	Current accounting period extended from 31 March 2012 to 30 June 2012	(1 page)
30 Jan 2012	TM01	Termination of appointment of Timothy Chadwick as a director	(1 page)
30 Jan 2012	TM02	Termination of appointment of Estelle Lloyd as a secretary	(1 page)
30 Jan 2012	TM01	Termination of appointment of Julian Biggs as a director	(1 page)
30 Jan 2012	AP03	Appointment of Mrs Philippa Anne Keith as a secretary	(1 page)
30 Jan 2012	AP01	Appointment of Mr Mark Henry Kerswell as a director	(2 pages)
30 Jan 2012	AP01	Appointment of Mr Simon Middelboe as a director	(2 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 5 August 2011 GBP 3,777.45	(4 pages)
10 Aug 2011	AD01	Registered office address changed from Sam Rogoff & Co Ltd 2Nd Floor 167-169 Great Portland Street London W1W 5PF on 10 August 2011	(1 page)
14 Jul 2011	AD01	Registered office address changed from 2 Lilac Place London SE11 5QQ on 14 July 2011	(2 pages)