VENTURER ELECTRONICS LIMITED

Company Documents

DateDescription
25/03/1425 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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10/02/1410 February 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13

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02/01/142 January 2014 DIRECTOR APPOINTED MISS ANNIKA CLARE LIVERMORE

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24/10/1324 October 2013 APPOINTMENT TERMINATED, DIRECTOR MARK CLOSE

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26/09/1326 September 2013 31/03/13 TOTAL EXEMPTION FULL

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14/03/1314 March 2013 APPOINTMENT TERMINATED, SECRETARY JACQUELINE NIXON

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14/03/1314 March 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM UNIT D, BOURNE PARK CORES END ROAD BOURNE END BUCKS SL8 5AS ENGLAND

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14/03/1314 March 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 112-116 CHORLEY NEW ROAD BOLTON BL1 4DH UNITED KINGDOM

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14/03/1314 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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08/02/138 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/01/1331 January 2013 DIRECTOR APPOINTED MR MARK RICHARD CLOSE

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20/03/1220 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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20/03/1220 March 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID ROUSE

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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28/03/1128 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/03/1011 March 2010 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE EMILY NIXON / 11/03/2010

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11/03/1011 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILLIP ROUSE / 11/03/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TAM / 11/03/2010

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11/03/0911 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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