V2 VENTURES PLC
Company Documents
| Date | Description |
|---|---|
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HOLMES / 01/08/2013 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EDELMAN / 01/04/2013 |
| 03/07/133 July 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | 27/04/13 NO MEMBER LIST |
| 09/05/139 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM, ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX, UNITED KINGDOM |
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 31 HARLEY STREET LONDON W1G 9QS UNITED KINGDOM |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | 27/04/12 NO MEMBER LIST |
| 30/05/1230 May 2012 | SECTION 519 |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MS BI FAH WONG |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR KOR SENG TAN |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR DANIEL EDELMAN |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL REWRIE |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WENDY ROSENTHAL |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, SECRETARY WENDY ROSENTHAL |
| 13/01/1213 January 2012 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 2ND FLOOR LEE HOUSE 109 HAMMERSMITH ROAD LONDON W14 0QH |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR PAUL EUGENE REWRIE |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR PETER JAMES HOLMES |
| 13/01/1213 January 2012 | SECRETARY APPOINTED JONATHAN BRADLEY-HOARE |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WENDY ROSENTHAL |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN MOONJELY |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN MOONJELY |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR UDAY NAYAK |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR UDAY NAYAK |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWINNEY |
| 12/08/1112 August 2011 | 27/04/11 BULK LIST |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM C/O SUITE 504A 26-28 HAMMERSMITH GROVE LONDON W6 7BA ENGLAND |
| 07/07/107 July 2010 | Annual return made up to 27 April 2009 with full list of shareholders |
| 05/07/105 July 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 26-28 HAMMERSMITH GROVE LONDON LONDON W6 7BA ENGLAND |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR UDAY NARAIN NAYAK |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR SEBASTIAN DEVASSY MOONJELY |
| 05/01/105 January 2010 | COMPANY NAME CHANGED HYPER ENTERTAINMENT PLC CERTIFICATE ISSUED ON 05/01/10 |
| 05/01/105 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/01/104 January 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 11 STONOR ROAD LONDON LONDON W14 8RZ ENGLAND |
| 31/12/0931 December 2009 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM LANCASTER HOUSE 34 LANCASTER GATE SUITE 8 LONDON W2 3LP |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MATT ROTHMAN |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSSELL |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED MR. MATT ROTHMAN |
| 02/11/092 November 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM 18 SOHO SQUARE SUITE 303 LONDON W1D 3QL UNITED KINGDOM |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/02/092 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/0810 November 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM TRAFALGAR HOUSE 11 WATERLOO PLACE LONDON SW1Y 4AU |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SPENCER |
| 06/06/086 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/12/0730 December 2007 | � NC 100000/200000 14/12 |
| 13/07/0713 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | PROSPECTUS |
| 01/07/051 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 01/07/051 July 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 150 HOLBORN LONDON EC1N 2NS |
| 01/07/051 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/051 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 24/06/0524 June 2005 | APPLICATION COMMENCE BUSINESS |
| 27/04/0527 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company