THE VENETIAN COLLECTION LIMITED

Company Documents

DateDescription
15/02/1215 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/09/1120 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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20/09/1120 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / DOMENICO D'AVANZO / 20/09/2011

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17/02/1117 February 2011 31/10/10 TOTAL EXEMPTION FULL

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23/09/1023 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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04/11/094 November 2009 12/09/09 NO CHANGES

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19/02/0919 February 2009 APPOINTMENT TERMINATED SECRETARY JOHN GREGSON

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19/02/0919 February 2009 SECRETARY APPOINTED AMANDA TOWERS

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17/02/0917 February 2009 31/10/08 TOTAL EXEMPTION FULL

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29/10/0829 October 2008 RETURN MADE UP TO 12/09/08; NO CHANGE OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07

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16/10/0716 October 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06

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18/12/0618 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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10/10/0610 October 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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12/09/0512 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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