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VENOM EUROPE LIMITED

Company number 06091821

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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)
07 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
27 May 2011 AA Total exemption small company accounts made up to 31 July 2010
07 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
07 Feb 2011 CH03 Secretary's details changed for Stephen Francis Rubra on 7 February 2011
07 Feb 2011 CH01 Director's details changed for Mr Stephen Francis Rubra on 7 February 2011
21 May 2010 AA Total exemption small company accounts made up to 31 July 2009
11 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Stephen Francis Rubra on 1 January 2010
11 Feb 2010 CH01 Director's details changed for Anthony Bekesi on 1 January 2010
11 Feb 2010 CH03 Secretary's details changed for Stephen Francis Rubra on 1 January 2010
11 Feb 2010 CH03 Secretary's details changed for Anthony Bekesi on 1 January 2010
10 Feb 2009 363a Return made up to 08/02/09; full list of members
06 Jan 2009 AA Accounts for a dormant company made up to 31 July 2008
14 Nov 2008 225 Accounting reference date extended from 29/02/2008 to 31/07/2008
08 Sep 2008 363a Return made up to 08/02/08; full list of members
13 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
25 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
23 Jul 2008 88(2) Ad 23/07/08\gbp si 997@1=997\gbp ic 2/999\
14 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
27 Feb 2008 287 Registered office changed on 27/02/2008 from, 7 petworth road, haslemere, surrey, GU27 2JB
12 Feb 2007 288a New secretary appointed
12 Feb 2007 288a New director appointed
08 Feb 2007 NEWINC Incorporation