VENICE NEWCO 2 LIMITED

Company number 05879450

Date	Type	Description	View / Download
30 Nov 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
20 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(7 pages)
27 Aug 2009	363a	Return made up to 18/07/09; full list of members	(4 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
29 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(25 pages)
20 Jan 2009	287	Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA	(1 page)
07 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 authorisation 22/12/2008	(1 page)
15 Aug 2008	288a	Director appointed paul sandle nisbett	(3 pages)
18 Jul 2008	363a	Return made up to 18/07/08; full list of members	(4 pages)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
01 Jul 2008	288b	Appointment terminated director mark day	(1 page)
08 May 2008	288a	Director appointed sally deborah flanagan	(2 pages)
06 May 2008	288b	Appointment terminated director james burrell	(1 page)
13 Sep 2007	288a	New director appointed	(2 pages)
02 Aug 2007	363a	Return made up to 18/07/07; full list of members	(2 pages)
02 Oct 2006	288a	New secretary appointed	(2 pages)
02 Oct 2006	287	Registered office changed on 02/10/06 from: 10 upper bank street london E14 5JJ	(1 page)
02 Oct 2006	288b	Secretary resigned	(1 page)
28 Sep 2006	288a	New director appointed	(2 pages)
13 Sep 2006	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
11 Sep 2006	288b	Director resigned	(1 page)
11 Sep 2006	288a	New director appointed	(3 pages)
11 Sep 2006	288b	Director resigned	(1 page)
11 Sep 2006	288a	New director appointed	(3 pages)
07 Sep 2006	CERTNM	Company name changed bubbleclose LIMITED\certificate issued on 07/09/06	(2 pages)