Mymovies Limited

Company Name	Mymovies Limited
Director	Christopher Neil Woodgate
Company Status	Active
Company Number	03685004
Category	Private Limited Company
Incorporation Date	11 December 1998(25 years, 4 months ago)
Previous Name	Business Venturers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher Neil Woodgate
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(20 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	77 Fulham Palace Road Hammersmith Foundry London W6 8JA

Secretary Name	Ms Monica Garibaldi
Status	Current
Appointed	06 December 2019(21 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	77 Fulham Palace Road Hammersmith Foundry London W6 8JA

Director Name	Ashley John Hoare
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Role	Solicitor
Correspondence Address	34d Elder Avenue Crouch End London N8 8PS

Director Name	Mr Martin Gordon Anderson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 19 November 2001)
Role	Comp Systems Mgr
Country of Residence	United Kingdom
Correspondence Address	Mapleton Cottage The Hatch, Burghfield Village Reading RG30 3TH

Director Name	Stuart Dennis
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 May 2003)
Role	Design & Marketing
Correspondence Address	24 The Larches Faversham Kent ME13 7SQ

Director Name	Ross James
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2002)
Role	Marketing
Correspondence Address	79 Coningham Road London W12 8BS

Director Name	Mr Mark Westcombe Elliott
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(11 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 March 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Oxford Drive Bermondsay Street London SE1 2FB

Director Name	Ms Monica Chadha
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2012(13 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2013)
Role	Technology & Media Director
Country of Residence	England
Correspondence Address	40 Oxford Drive Bermondsey Street London SE1 2FB

Director Name	Mr Paul James Richards
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(14 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2015)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	40 Oxford Drive Bermondsey Street London SE1 2FB

Director Name	Monica Garibaldi
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 November 2015(16 years, 11 months after company formation)
Appointment Duration	4 years (resigned 06 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Fulham Palace Road Hammersmith Foundry London W6 8JA

Secretary Name	Gd Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Correspondence Address	Goodman Derrick 6th Floor 90 Fetter Lane London EC4A 1PT

Director Name	Ice Partners Limited (Corporation)
Status	Resigned
Appointed	20 September 2001(2 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 09 March 2012)
Correspondence Address	40 Oxford Drive Bermondsey Street London SE1 2FB

Secretary Name	Ice Partners Limited (Corporation)
Status	Resigned
Appointed	20 September 2001(2 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 09 March 2012)
Correspondence Address	40 Oxford Drive Bermondsey Street London SE1 2FB

Director Name	Chiusa Capital Gmbh (Corporation)
Status	Resigned
Appointed	07 May 2003(4 years, 4 months after company formation)
Appointment Duration	16 years, 7 months (resigned 29 November 2019)
Correspondence Address	20 Neugasse 9000 St Gallen Switzerland

Secretary Name	Chiusa Capital Gmbh (Corporation)
Status	Resigned
Appointed	09 March 2012(13 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 November 2019)
Correspondence Address	20 Neugasse 9000 St Gallen Switzerland

Contact

Website	mymovies.org.uk

Location

Registered Address	77 Fulham Palace Road Hammersmith Foundry London W6 8JA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Fulham Reach
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.2m at £0.0001	Chiusa Capital Gmbh 57.09% Ordinary
105.3k at £0.0001	Monica Chadha 5.00% Ordinary
737.6k at £0.0001	Thrice Capital Management LTD 35.04% Ordinary
41.9k at £0.0001	Mr Martin Myers 1.99% Ordinary
12.3k at £0.0001	Derham O'neill 0.59% Ordinary
5.8k at £0.0001	Mr Paul Richards 0.27% Ordinary
538 at £0.0001	Ricardo Segat 0.03% Ordinary
-	OTHER 0.00% -

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

19 December 2001	Delivered on: 29 December 2001 Persons entitled: Ice Partners Gmbh Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 December 2001

Delivered on: 29 December 2001
Persons entitled: Ice Partners Gmbh

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
17 July 2023	Accounts for a dormant company made up to 30 November 2022 (11 pages)
8 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
18 July 2022	Accounts for a dormant company made up to 30 November 2021 (11 pages)
12 December 2021	Confirmation statement made on 30 November 2021 with updates (4 pages)
18 August 2021	Accounts for a dormant company made up to 30 November 2020 (11 pages)
4 December 2020	Confirmation statement made on 30 November 2020 with updates (4 pages)
13 November 2020	Accounts for a dormant company made up to 30 November 2019 (11 pages)
14 May 2020	Memorandum and Articles of Association (7 pages)
14 May 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
9 December 2019	Termination of appointment of Monica Garibaldi as a director on 6 December 2019 (1 page)
9 December 2019	Appointment of Ms Monica Garibaldi as a secretary on 6 December 2019 (2 pages)
9 December 2019	Appointment of Mr Christopher Neil Woodgate as a director on 29 November 2019 (2 pages)
9 December 2019	Termination of appointment of Chiusa Capital Gmbh as a director on 29 November 2019 (1 page)
9 December 2019	Termination of appointment of Chiusa Capital Gmbh as a secretary on 29 November 2019 (1 page)
31 July 2019	Accounts for a dormant company made up to 30 November 2018 (10 pages)
15 May 2019	Registered office address changed from 02 Queen Caroline Street, Hammersmith, London Queen Caroline Street London W6 9DX England to 77 Fulham Palace Road Hammersmith Foundry London W6 8JA on 15 May 2019 (1 page)
11 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
10 December 2018	Notification of Christopher Neil Woodgate as a person with significant control on 3 December 2018 (2 pages)
10 December 2018	Cessation of Chiusa Capital Gmbh as a person with significant control on 3 December 2018 (1 page)
6 August 2018	Accounts for a dormant company made up to 30 November 2017 (10 pages)
11 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
24 November 2017	Director's details changed for Monica Garibaldi on 24 November 2017 (2 pages)
24 November 2017	Director's details changed for Monica Garibaldi on 24 November 2017 (2 pages)
7 August 2017	Registered office address changed from Langdale House 11 Marshalsea Road London SE1 1EN to 02 Queen Caroline Street, Hammersmith, London Queen Caroline Street London W6 9DX on 7 August 2017 (1 page)
7 August 2017	Registered office address changed from Langdale House 11 Marshalsea Road London SE1 1EN to 02 Queen Caroline Street, Hammersmith, London Queen Caroline Street London W6 9DX on 7 August 2017 (1 page)
17 July 2017	Accounts for a dormant company made up to 30 November 2016 (6 pages)
17 July 2017	Accounts for a dormant company made up to 30 November 2016 (6 pages)
30 December 2016	Director's details changed for Chiusa Capital Gmbh on 1 November 2016 (1 page)
30 December 2016	Secretary's details changed for Chiusa Capital Gmbh on 1 November 2016 (1 page)
30 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
30 December 2016	Secretary's details changed for Chiusa Capital Gmbh on 1 November 2016 (1 page)
30 December 2016	Director's details changed for Chiusa Capital Gmbh on 1 November 2016 (1 page)
24 August 2016	Accounts for a dormant company made up to 30 November 2015 (6 pages)
24 August 2016	Accounts for a dormant company made up to 30 November 2015 (6 pages)
30 March 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 01/12/2015 for Monica Garibaldi (5 pages)
30 March 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 01/12/2015 for Monica Garibaldi (5 pages)
24 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 210.5263 (6 pages)
24 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 210.5263 (6 pages)
3 December 2015	Registered office address changed from 40 Oxford Drive Bermondsey Street London SE1 2FB to Langdale House 11 Marshalsea Road London SE1 1EN on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from 40 Oxford Drive Bermondsey Street London SE1 2FB to Langdale House 11 Marshalsea Road London SE1 1EN on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from 40 Oxford Drive Bermondsey Street London SE1 2FB to Langdale House 11 Marshalsea Road London SE1 1EN on 3 December 2015 (1 page)
1 December 2015	Appointment of Mrs Monica Rita Garibaldi as a director on 20 November 2015 (2 pages)
1 December 2015	Appointment of Mrs Monica Rita Garibaldi as a director on 20 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 30/03/2016. (3 pages)
1 December 2015	Appointment of Mrs Monica Rita Garibaldi as a director on 20 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 30/03/2016. (3 pages)
1 December 2015	Termination of appointment of Paul James Richards as a director on 30 November 2015 (1 page)
1 December 2015	Termination of appointment of Paul James Richards as a director on 30 November 2015 (1 page)
17 July 2015	Accounts for a dormant company made up to 30 November 2014 (8 pages)
17 July 2015	Accounts for a dormant company made up to 30 November 2014 (8 pages)
11 March 2015	Second filing of AR01 previously delivered to Companies House made up to 30 November 2014 (16 pages)
11 March 2015	Secretary's details changed for Ice Partners Gmbh on 5 June 2014 (3 pages)
11 March 2015	Secretary's details changed for Ice Partners Gmbh on 5 June 2014 (3 pages)
11 March 2015	Secretary's details changed for Ice Partners Gmbh on 5 June 2014 (3 pages)
11 March 2015	Second filing of AR01 previously delivered to Companies House made up to 30 November 2014 (16 pages)
13 January 2015	Director's details changed for Ice Partners Gmbh on 5 June 2014 (1 page)
13 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 210.5263 ANNOTATION Clarification a second filed AR01 was registered on 11/03/2015. (6 pages)
13 January 2015	Director's details changed for Ice Partners Gmbh on 5 June 2014 (1 page)
13 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 210.5263 ANNOTATION Clarification a second filed AR01 was registered on 11/03/2015. (6 pages)
13 January 2015	Director's details changed for Ice Partners Gmbh on 5 June 2014 (1 page)
20 August 2014	Accounts for a dormant company made up to 30 November 2013 (8 pages)
20 August 2014	Accounts for a dormant company made up to 30 November 2013 (8 pages)
15 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 210.5263 (5 pages)
15 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 210.5263 (5 pages)
28 August 2013	Accounts for a dormant company made up to 30 November 2012 (8 pages)
28 August 2013	Accounts for a dormant company made up to 30 November 2012 (8 pages)
16 July 2013	Termination of appointment of Monica Chadha as a director (1 page)
16 July 2013	Termination of appointment of Monica Chadha as a director (1 page)
18 June 2013	Appointment of Mr Paul James Richards as a director (2 pages)
18 June 2013	Appointment of Mr Paul James Richards as a director (2 pages)
23 May 2013	Second filing of AR01 previously delivered to Companies House made up to 30 November 2010 (17 pages)
23 May 2013	Second filing of AR01 previously delivered to Companies House made up to 30 November 2012 (16 pages)
23 May 2013	Second filing of AR01 previously delivered to Companies House made up to 30 November 2012 (16 pages)
23 May 2013	Second filing of AR01 previously delivered to Companies House made up to 30 November 2011 (17 pages)
23 May 2013	Second filing of AR01 previously delivered to Companies House made up to 30 November 2010 (17 pages)
23 May 2013	Second filing of AR01 previously delivered to Companies House made up to 30 November 2011 (17 pages)
13 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 23/05/2013 (6 pages)
13 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 23/05/2013 (6 pages)
24 August 2012	Accounts for a dormant company made up to 30 November 2011 (9 pages)
24 August 2012	Accounts for a dormant company made up to 30 November 2011 (9 pages)
21 August 2012	Termination of appointment of Ice Partners Limited as a director (1 page)
21 August 2012	Registered office address changed from , 40 Oxford Drive, Bermondsay Street, London, SE1 2FB on 21 August 2012 (1 page)
21 August 2012	Registered office address changed from , 40 Oxford Drive, Bermondsay Street, London, SE1 2FB on 21 August 2012 (1 page)
21 August 2012	Termination of appointment of Ice Partners Limited as a director (1 page)
14 March 2012	Appointment of Monica Chadha as a director (2 pages)
14 March 2012	Appointment of Monica Chadha as a director (2 pages)
13 March 2012	Termination of appointment of Ice Partners Limited as a secretary (1 page)
13 March 2012	Termination of appointment of Mark Elliott as a director (1 page)
13 March 2012	Appointment of Ice Partners Gmbh as a secretary (2 pages)
13 March 2012	Termination of appointment of Mark Elliott as a director (1 page)
13 March 2012	Appointment of Ice Partners Gmbh as a secretary (2 pages)
13 March 2012	Termination of appointment of Ice Partners Limited as a secretary (1 page)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 23/05/2013 (6 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 23/05/2013 (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 November 2010	Secretary's details changed for Ice Partners Limited on 30 November 2010 (2 pages)
30 November 2010	Secretary's details changed for Ice Partners Limited on 30 November 2010 (2 pages)
30 November 2010	Director's details changed for Ice Partners Gmbh on 30 November 2010 (2 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 23/05/2013 (6 pages)
30 November 2010	Director's details changed for Ice Partners Limited on 30 November 2010 (2 pages)
30 November 2010	Director's details changed for Ice Partners Gmbh on 30 November 2010 (2 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 23/05/2013 (6 pages)
30 November 2010	Director's details changed for Ice Partners Limited on 30 November 2010 (2 pages)
16 September 2010	Appointment of Mr Mark Westcombe Elliott as a director (2 pages)
16 September 2010	Appointment of Mr Mark Westcombe Elliott as a director (2 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (15 pages)
30 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (15 pages)
30 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (15 pages)
11 November 2009	Statement of capital following an allotment of shares on 7 October 2009 GBP 21,053 (4 pages)
11 November 2009	Statement of capital following an allotment of shares on 7 October 2009 GBP 21,053 (4 pages)
11 November 2009	Statement of capital following an allotment of shares on 7 October 2009 GBP 21,053 (4 pages)
29 May 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
29 May 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
16 December 2008	Return made up to 05/11/08; no change of members (4 pages)
16 December 2008	Return made up to 05/11/08; no change of members (4 pages)
29 May 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
29 May 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
18 December 2007	Return made up to 01/12/07; full list of members (8 pages)
18 December 2007	Return made up to 01/12/07; full list of members (8 pages)
8 May 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
8 May 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
13 December 2006	Return made up to 01/12/06; full list of members (7 pages)
13 December 2006	Return made up to 01/12/06; full list of members (7 pages)
8 March 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
8 March 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
20 December 2005	Return made up to 01/12/05; full list of members (8 pages)
20 December 2005	Return made up to 01/12/05; full list of members (8 pages)
2 June 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
2 June 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
8 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
8 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
3 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 May 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
25 May 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
17 February 2004	Registered office changed on 17/02/04 from: 39 cornhill, london, EC3V 3ND (1 page)
17 February 2004	Registered office changed on 17/02/04 from: 39 cornhill, london, EC3V 3ND (1 page)
22 December 2003	Return made up to 01/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 December 2003	Return made up to 01/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 October 2003	Ad 26/07/03--------- Â£ si [email protected]=129 Â£ ic 199/328 (2 pages)
18 October 2003	Ad 26/07/03--------- Â£ si [email protected]=129 Â£ ic 199/328 (2 pages)
9 September 2003	Ad 27/07/03--------- Â£ si [email protected]=129 Â£ ic 70/199 (2 pages)
9 September 2003	Ad 27/07/03--------- Â£ si [email protected]=129 Â£ ic 70/199 (2 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
20 May 2003	New director appointed (1 page)
20 May 2003	New director appointed (1 page)
30 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
30 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
15 April 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
15 April 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
21 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
21 November 2002	Return made up to 01/12/02; full list of members (9 pages)
21 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
21 November 2002	Return made up to 01/12/02; full list of members (9 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
6 July 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
6 July 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
19 February 2002	Return made up to 11/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 February 2002	Return made up to 11/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 December 2001	Particulars of mortgage/charge (11 pages)
29 December 2001	Particulars of mortgage/charge (11 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
17 October 2001	New secretary appointed;new director appointed (2 pages)
17 October 2001	New secretary appointed;new director appointed (2 pages)
3 October 2001	Registered office changed on 03/10/01 from: kings wharf, kings road, reading, berkshire RG1 3EX (1 page)
3 October 2001	Registered office changed on 03/10/01 from: kings wharf, kings road, reading, berkshire RG1 3EX (1 page)
2 October 2001	Full accounts made up to 30 November 2000 (12 pages)
2 October 2001	Full accounts made up to 30 November 2000 (12 pages)
30 August 2001	Ad 03/08/01--------- Â£ si [email protected]=15 Â£ ic 49/64 (2 pages)
30 August 2001	Ad 27/07/01--------- Â£ si [email protected]=9 Â£ ic 25/34 (2 pages)
30 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 August 2001	Memorandum and Articles of Association (7 pages)
30 August 2001	Ad 03/08/01--------- Â£ si [email protected]=15 Â£ ic 49/64 (2 pages)
30 August 2001	Ad 03/08/01--------- Â£ si [email protected]=15 Â£ ic 34/49 (2 pages)
30 August 2001	Ad 03/08/01--------- Â£ si [email protected]=15 Â£ ic 34/49 (2 pages)
30 August 2001	Memorandum and Articles of Association (7 pages)
30 August 2001	Ad 27/07/01--------- Â£ si [email protected]=9 Â£ ic 25/34 (2 pages)
30 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 June 2001	Ad 04/05/01--------- Â£ si [email protected] Â£ ic 25/25 (2 pages)
1 June 2001	Ad 04/05/01--------- Â£ si [email protected] Â£ ic 25/25 (2 pages)
27 March 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 March 2001	Ad 26/02/01--------- Â£ si [email protected]=1 Â£ ic 24/25 (2 pages)
27 March 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 March 2001	Ad 26/02/01--------- Â£ si [email protected]=1 Â£ ic 24/25 (2 pages)
22 March 2001	Registered office changed on 22/03/01 from: 35550454 road, twowing, 287KSHIRE RG1 3EX, AK88HZ3T (1 page)
22 March 2001	Registered office changed on 22/03/01 from: 35550454 road, twowing, 287KSHIRE RG1 3EX, AK88HZ3T (1 page)
20 February 2001	Director's particulars changed (1 page)
20 February 2001	Director's particulars changed (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
10 January 2001	Return made up to 11/12/00; full list of members (6 pages)
10 January 2001	Return made up to 11/12/00; full list of members (6 pages)
29 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (16 pages)
29 September 2000	S-div 27/09/00 (2 pages)
29 September 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
29 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (16 pages)
29 September 2000	S-div 27/09/00 (2 pages)
29 September 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
21 September 2000	Company name changed business venturers LIMITED\certificate issued on 21/09/00 (4 pages)
21 September 2000	Company name changed business venturers LIMITED\certificate issued on 21/09/00 (4 pages)
20 September 2000	Full accounts made up to 30 November 1999 (8 pages)
20 September 2000	Full accounts made up to 30 November 1999 (8 pages)
13 July 2000	Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
13 July 2000	Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
31 March 2000	Ad 16/02/00--------- Â£ si [email protected]=13 Â£ ic 1/14 (2 pages)
31 March 2000	Ad 16/02/00--------- Â£ si [email protected]=13 Â£ ic 1/14 (2 pages)
29 December 1999	Return made up to 11/12/99; full list of members (6 pages)
29 December 1999	Return made up to 11/12/99; full list of members (6 pages)
28 April 1999	Location of register of members (1 page)
28 April 1999	Location of register of members (1 page)
28 April 1999	Registered office changed on 28/04/99 from: 90 fetter lane, london, EC4A 1EQ (1 page)
28 April 1999	Registered office changed on 28/04/99 from: 90 fetter lane, london, EC4A 1EQ (1 page)
17 December 1998	Director resigned (1 page)
17 December 1998	Director resigned (1 page)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
11 December 1998	Incorporation (21 pages)
11 December 1998	Incorporation (21 pages)