Ventura (UK) India Limited

Company Name	Ventura (UK) India Limited
Company Status	Active
Company Number	05131185
Category	Private Limited Company
Incorporation Date	18 May 2004(19 years, 11 months ago)
Previous Name	Ever 2388 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 Tom Frans Vanoverschelde
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Belgian
Status	Current
Appointed	17 October 2022(18 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Corinne Ripoche Van Hecke
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	13 April 2023(18 years, 11 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	France
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Capita Corporate Director Limited (Corporation)
Status	Current
Appointed	29 June 2011(7 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Current
Appointed	29 June 2011(7 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Simon Adam Lord Wolfson Of Aspley Guise
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 29 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Next Plc Desford Road Enderby Leicester LE19 4AT

Director Name	Mr David Wilson Keens
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 29 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hepworth House Claypit Lane Leeds West Yorkshire LS2 8AE

Secretary Name	Elissa Leah Phillips
Nationality	British
Status	Resigned
Appointed	06 July 2004(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maydencroft, Well Lane Rawdon Leeds West Yorkshire LS19 6DU

Secretary Name	Andrew John Robert McKinlay
Nationality	British
Status	Resigned
Appointed	23 September 2004(4 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 29 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hepworth House Claypit Lane Leeds West Yorkshire LS2 8AE

Director Name	Mr Victor Gysin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(7 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Nicolas Norman Bedford
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(7 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 04 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Simon John Davies
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(8 years after company formation)
Appointment Duration	2 years, 8 months (resigned 28 January 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Philip Charles Braithwaite
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(8 years after company formation)
Appointment Duration	4 months (resigned 28 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Michael David Barnard
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(8 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Thomas Christopher Richards
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(10 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Nicolas Norman Bedford
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(12 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Andrew John Bowman
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(12 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Aimie Nicole Chapple
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2019(15 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mark Billingham
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2022(18 years, 5 months after company formation)
Appointment Duration	5 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	ventura-uk.com
Telephone	0845 3309030
Telephone region	Unknown

Location

Registered Address	65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Capita Customer Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£219,990
Cash	£162,796
Current Liabilities	£48,160

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

14 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (20 pages)
26 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
26 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (235 pages)
26 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
17 April 2023	Appointment of Corinne Ripoche Van Hecke as a director on 13 April 2023 (2 pages)
6 April 2023	Termination of appointment of Mark Billingham as a director on 31 March 2023 (1 page)
6 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
27 October 2022	Termination of appointment of Aimie Nicole Chapple as a director on 17 October 2022 (1 page)
27 October 2022	Appointment of Mark Billingham as a director on 27 October 2022 (2 pages)
17 October 2022	Appointment of Mr Tom Frans Vanoverschelde as a director on 17 October 2022 (2 pages)
18 August 2022	Full accounts made up to 31 December 2021 (26 pages)
22 June 2022	Termination of appointment of Andrew John Bowman as a director on 21 June 2022 (1 page)
8 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
8 September 2021	Full accounts made up to 31 December 2020 (24 pages)
19 April 2021	Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ (1 page)
19 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
4 January 2021	Change of details for Capita Customer Management Limited as a person with significant control on 25 September 2020 (2 pages)
8 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
8 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
8 October 2020	Director's details changed for Aimie Nicole Chapple on 25 September 2020 (2 pages)
28 September 2020	Full accounts made up to 31 December 2019 (23 pages)
25 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020 (1 page)
14 May 2020	Director's details changed for Mr Andrew John Bowman on 6 June 2019 (2 pages)
14 April 2020	Register inspection address has been changed from Next Plc Desford Road Enderby Leicester LE19 4AT United Kingdom to 30 Berners Street London W1T 3LR (1 page)
14 April 2020	Register(s) moved to registered office address 30 Berners Street London W1T 3LR (1 page)
14 April 2020	Confirmation statement made on 31 March 2020 with updates (5 pages)
19 November 2019	Appointment of Aimie Nicole Chapple as a director on 18 November 2019 (2 pages)
23 September 2019	Full accounts made up to 31 December 2018 (20 pages)
21 May 2019	Termination of appointment of Michael David Barnard as a director on 9 May 2019 (1 page)
10 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
10 April 2019	Change of details for Capita Customer Management Limited as a person with significant control on 6 April 2016 (2 pages)
3 April 2019	Secretary's details changed for Capita Group Secretary Limited on 1 October 2018 (1 page)
3 April 2019	Change of details for Capita Customer Management Limited as a person with significant control on 1 October 2018 (2 pages)
3 April 2019	Director's details changed for Capita Corporate Director Limited on 1 October 2018 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (19 pages)
1 October 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018 (1 page)
25 June 2018	Director's details changed for Mr Michael David Barnard on 15 June 2018 (2 pages)
24 June 2018	Director's details changed for Mr Andrew John Bowman on 15 June 2018 (2 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
5 March 2018	Termination of appointment of Nicolas Norman Bedford as a director on 1 February 2018 (1 page)
26 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
26 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
26 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
26 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
13 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
13 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
1 March 2017	Termination of appointment of Thomas Christopher Richards as a director on 9 January 2017 (1 page)
1 March 2017	Termination of appointment of Thomas Christopher Richards as a director on 9 January 2017 (1 page)
10 January 2017	Appointment of Mr Nicolas Norman Bedford as a director on 1 January 2017 (2 pages)
10 January 2017	Appointment of Mr Nicolas Norman Bedford as a director on 1 January 2017 (2 pages)
10 January 2017	Appointment of Mr Andrew John Bowman as a director on 1 January 2017 (2 pages)
10 January 2017	Appointment of Mr Andrew John Bowman as a director on 1 January 2017 (2 pages)
12 September 2016	Full accounts made up to 31 December 2015 (15 pages)
12 September 2016	Full accounts made up to 31 December 2015 (15 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 (6 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 (6 pages)
6 October 2015	Full accounts made up to 31 December 2014 (14 pages)
6 October 2015	Full accounts made up to 31 December 2014 (14 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (6 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (6 pages)
23 February 2015	Section 519 (4 pages)
23 February 2015	Section 519 (4 pages)
29 January 2015	Termination of appointment of Simon John Davies as a director on 28 January 2015 (1 page)
29 January 2015	Termination of appointment of Simon John Davies as a director on 28 January 2015 (1 page)
29 January 2015	Appointment of Mr Thomas Christopher Richards as a director on 28 January 2015 (2 pages)
29 January 2015	Appointment of Mr Thomas Christopher Richards as a director on 28 January 2015 (2 pages)
23 October 2014	Section 519 (2 pages)
23 October 2014	Section 519 (2 pages)
20 October 2014	Section 519 (3 pages)
20 October 2014	Section 519 (3 pages)
3 October 2014	Full accounts made up to 31 December 2013 (15 pages)
3 October 2014	Full accounts made up to 31 December 2013 (15 pages)
8 July 2014	Director's details changed for Michael David Barnard on 7 July 2014 (2 pages)
8 July 2014	Director's details changed for Michael David Barnard on 7 July 2014 (2 pages)
8 July 2014	Director's details changed for Michael David Barnard on 7 July 2014 (2 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (6 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (6 pages)
12 August 2013	Full accounts made up to 31 December 2012 (12 pages)
12 August 2013	Full accounts made up to 31 December 2012 (12 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
25 January 2013	Director's details changed for Michael David Barnard on 14 December 2012 (2 pages)
25 January 2013	Director's details changed for Michael David Barnard on 14 December 2012 (2 pages)
24 October 2012	Appointment of Michael David Barnard as a director (2 pages)
24 October 2012	Appointment of Michael David Barnard as a director (2 pages)
22 October 2012	Termination of appointment of Philip Braithwaite as a director (1 page)
22 October 2012	Termination of appointment of Philip Braithwaite as a director (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
13 June 2012	Appointment of Mr Simon John Davies as a director (2 pages)
13 June 2012	Appointment of Mr Simon John Davies as a director (2 pages)
13 June 2012	Appointment of Mr Philip Charles Braithwaite as a director (2 pages)
13 June 2012	Appointment of Mr Philip Charles Braithwaite as a director (2 pages)
12 June 2012	Termination of appointment of Victor Gysin as a director (1 page)
12 June 2012	Termination of appointment of Victor Gysin as a director (1 page)
10 May 2012	Termination of appointment of Nicolas Bedford as a director (1 page)
10 May 2012	Termination of appointment of Nicolas Bedford as a director (1 page)
30 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
9 August 2011	Statement of company's objects (2 pages)
9 August 2011	Auditor's resignation (1 page)
9 August 2011	Statement of company's objects (2 pages)
9 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 August 2011	Auditor's resignation (1 page)
9 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 July 2011	Appointment of Capita Corporate Director Limited as a director (2 pages)
13 July 2011	Appointment of Capita Corporate Director Limited as a director (2 pages)
13 July 2011	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
13 July 2011	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
8 July 2011	Appointment of Nicolas Norman Bedford as a director (2 pages)
8 July 2011	Termination of appointment of David Keens as a director (1 page)
8 July 2011	Registered office address changed from Hepworth House Claypit Lane Leeds West Yorkshire LS2 8AE on 8 July 2011 (1 page)
8 July 2011	Termination of appointment of Simon Lord Wolfson of Aspley Guise as a director (1 page)
8 July 2011	Termination of appointment of Andrew Mckinlay as a secretary (1 page)
8 July 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
8 July 2011	Registered office address changed from Hepworth House Claypit Lane Leeds West Yorkshire LS2 8AE on 8 July 2011 (1 page)
8 July 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
8 July 2011	Appointment of Nicolas Norman Bedford as a director (2 pages)
8 July 2011	Registered office address changed from Hepworth House Claypit Lane Leeds West Yorkshire LS2 8AE on 8 July 2011 (1 page)
8 July 2011	Termination of appointment of Simon Lord Wolfson of Aspley Guise as a director (1 page)
8 July 2011	Appointment of Mr Victor Gysin as a director (2 pages)
8 July 2011	Termination of appointment of David Keens as a director (1 page)
8 July 2011	Termination of appointment of Andrew Mckinlay as a secretary (1 page)
8 July 2011	Appointment of Mr Victor Gysin as a director (2 pages)
7 July 2011	Full accounts made up to 31 January 2011 (14 pages)
7 July 2011	Full accounts made up to 31 January 2011 (14 pages)
23 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
6 August 2010	Director's details changed for Simon Adam Wolfson on 6 July 2010 (2 pages)
6 August 2010	Director's details changed for Simon Adam Wolfson on 6 July 2010 (2 pages)
6 August 2010	Director's details changed for Simon Adam Wolfson on 6 July 2010 (2 pages)
15 July 2010	Full accounts made up to 31 January 2010 (14 pages)
15 July 2010	Full accounts made up to 31 January 2010 (14 pages)
29 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Register(s) moved to registered inspection location (1 page)
17 May 2010	Secretary's details changed for Andrew John Robert Mckinlay on 17 May 2010 (1 page)
17 May 2010	Secretary's details changed for Andrew John Robert Mckinlay on 17 May 2010 (1 page)
16 October 2009	Director's details changed for Simon Adam Wolfson on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Simon Adam Wolfson on 15 October 2009 (2 pages)
14 October 2009	Director's details changed for David Wilson Keens on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for David Wilson Keens on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for David Wilson Keens on 5 October 2009 (2 pages)
12 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Register(s) moved to registered inspection location (1 page)
10 October 2009	Register inspection address has been changed (1 page)
10 October 2009	Register inspection address has been changed (1 page)
9 October 2009	Director's details changed for David Wilson Keens on 5 October 2009 (2 pages)
9 October 2009	Director's details changed for David Wilson Keens on 5 October 2009 (2 pages)
9 October 2009	Director's details changed for David Wilson Keens on 5 October 2009 (2 pages)
1 July 2009	Full accounts made up to 31 January 2009 (13 pages)
1 July 2009	Full accounts made up to 31 January 2009 (13 pages)
17 June 2009	Return made up to 08/06/09; full list of members (3 pages)
17 June 2009	Return made up to 08/06/09; full list of members (3 pages)
1 November 2008	Full accounts made up to 31 January 2008 (13 pages)
1 November 2008	Full accounts made up to 31 January 2008 (13 pages)
30 June 2008	Location of register of members (1 page)
30 June 2008	Location of register of members (1 page)
30 June 2008	Return made up to 08/06/08; full list of members (3 pages)
30 June 2008	Return made up to 08/06/08; full list of members (3 pages)
16 July 2007	Full accounts made up to 31 January 2007 (12 pages)
16 July 2007	Full accounts made up to 31 January 2007 (12 pages)
28 June 2007	Return made up to 08/06/07; full list of members (2 pages)
28 June 2007	Return made up to 08/06/07; full list of members (2 pages)
25 August 2006	Director's particulars changed (1 page)
25 August 2006	Director's particulars changed (1 page)
25 August 2006	Director's particulars changed (1 page)
25 August 2006	Director's particulars changed (1 page)
24 August 2006	Full accounts made up to 31 January 2006 (13 pages)
24 August 2006	Full accounts made up to 31 January 2006 (13 pages)
6 July 2006	Return made up to 08/06/06; full list of members (2 pages)
6 July 2006	Return made up to 08/06/06; full list of members (2 pages)
26 August 2005	Full accounts made up to 31 January 2005 (11 pages)
26 August 2005	Full accounts made up to 31 January 2005 (11 pages)
20 July 2005	Return made up to 14/07/05; full list of members (2 pages)
20 July 2005	Return made up to 14/07/05; full list of members (2 pages)
5 July 2005	Return made up to 18/05/05; full list of members (2 pages)
5 July 2005	Return made up to 18/05/05; full list of members (2 pages)
9 May 2005	Ad 28/01/05-28/01/05 Â£ si [email protected]=999 Â£ ic 1/1000 (1 page)
9 May 2005	Ad 28/01/05-28/01/05 Â£ si [email protected]=999 Â£ ic 1/1000 (1 page)
18 October 2004	New secretary appointed (2 pages)
18 October 2004	Secretary resigned (1 page)
18 October 2004	New secretary appointed (2 pages)
18 October 2004	Secretary resigned (1 page)
22 July 2004	Company name changed ever 2388 LIMITED\certificate issued on 22/07/04 (2 pages)
22 July 2004	Company name changed ever 2388 LIMITED\certificate issued on 22/07/04 (2 pages)
13 July 2004	Secretary resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Accounting reference date shortened from 31/05/05 to 31/01/05 (1 page)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	New director appointed (3 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Registered office changed on 13/07/04 from: eversheds LLP cloth hall court infirmary street leeds LS1 2JB (1 page)
13 July 2004	New director appointed (3 pages)
13 July 2004	Accounting reference date shortened from 31/05/05 to 31/01/05 (1 page)
13 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 2004	Registered office changed on 13/07/04 from: eversheds LLP cloth hall court infirmary street leeds LS1 2JB (1 page)
13 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 2004	New director appointed (3 pages)
13 July 2004	Secretary resigned (1 page)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	New director appointed (3 pages)
18 May 2004	Incorporation (30 pages)
18 May 2004	Incorporation (30 pages)

Ventura (UK) India Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Filing History

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