SOLUTION VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 18/02/1318 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KC ADVISORS LIMITED |
| 24/02/1224 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR KENNETH BROWN |
| 03/03/103 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KC ADVISORS LIMITED / 16/02/2010 |
| 01/03/101 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KC SECRETARIES LIMITED / 16/02/2010 |
| 16/02/1016 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/04/095 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/06/0715 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | NEW SECRETARY APPOINTED |
| 05/07/025 July 2002 | SECRETARY RESIGNED |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS; AMEND |
| 15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/04/004 April 2000 | NEW SECRETARY APPOINTED |
| 04/04/004 April 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | REGISTERED OFFICE CHANGED ON 07/02/00 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP |
| 13/04/9913 April 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | � NC 1000/25000 10/03/99 |
| 15/03/9915 March 1999 | ADOPT MEM AND ARTS 10/03/99 |
| 15/03/9915 March 1999 | SECRETARY RESIGNED |
| 15/03/9915 March 1999 | NC INC ALREADY ADJUSTED 10/03/99 |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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