VENATUS INTERACTIVE PLC
Company Documents
Date | Description |
---|---|
07/06/147 June 2014 | DISS40 (DISS40(SOAD)) |
05/06/145 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
05/06/145 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
08/04/148 April 2014 | FIRST GAZETTE |
10/07/1310 July 2013 | SECOND FILING WITH MUD 17/05/13 FOR FORM AR01 |
13/06/1313 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HEWIT PFEIFFENBERGER / 01/05/2013 |
07/09/127 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX |
26/06/1226 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 15/06/2012 |
20/06/1220 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
22/06/1122 June 2011 | COMPANY BUSINESS 10/06/2011 |
14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
06/06/116 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
03/11/103 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
03/11/103 November 2010 | SAIL ADDRESS CREATED |
23/09/1023 September 2010 | DIRECTOR APPOINTED MARK STEPHAN SABELUS |
14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JI-YOON PARK |
20/08/1020 August 2010 | COMPANY NAME CHANGED TWIN INTERACTIVE GAMES PLC CERTIFICATE ISSUED ON 20/08/10 |
20/08/1020 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
20/07/1020 July 2010 | CURRSHO FROM 31/05/2011 TO 31/12/2010 |
20/07/1020 July 2010 | DIRECTOR APPOINTED EDWARD HEWIT PFEIFFENBERGER |
20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCO PIU |
15/07/1015 July 2010 | APPLICATION COMMENCE BUSINESS |
15/07/1015 July 2010 | COMMENCE BUSINESS AND BORROW |
17/05/1017 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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