Venues Event Management Limited

Company Name	Venues Event Management Limited
Company Status	Dissolved
Company Number	06341360
Category	Private Limited Company
Incorporation Date	13 August 2007(16 years, 8 months ago)
Dissolution Date	21 March 2023 (1 year, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.
SIC 82302	Activities of conference organisers

Directors

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2020(13 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 21 March 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	30 August 2012(5 years after company formation)
Appointment Duration	10 years, 6 months (closed 21 March 2023)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	30 August 2012(5 years after company formation)
Appointment Duration	10 years, 6 months (closed 21 March 2023)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Anita Mary Lowe
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sayers Bank Bishopstone Swindon Wiltshire SN6 8PP

Director Name	Christopher Parkes Lowe
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sayers Bank Bishopstone Swindon Wiltshire SN6 8PP

Secretary Name	Christopher Parkes Lowe
Nationality	British
Status	Resigned
Appointed	13 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sayers Bank Bishopstone Swindon Wiltshire SN6 8PP

Director Name	Allen Farmer
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(1 year, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 17 November 2010)
Role	Commercial Director
Correspondence Address	1 Park Gardens Cricklade Swindon Wiltshire SN6 6JB

Director Name	Kate Ann Wyatt
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(1 year, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 11 November 2010)
Role	Operations & HR Director
Correspondence Address	18 Lark Rise Bussage Chalford Stroud Gloucestershire GL6 8FF Wales

Director Name	Mark Patrick Fry
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(2 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 November 2010)
Role	Sales Director
Country of Residence	England
Correspondence Address	464 Palatine Road Northenden Manchester North Yorkshire M22 4DJ

Director Name	Mr Ian David Burnley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(3 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lotmead Business Village Wanborough Road Wanborough Swindon Wiltshire SN4 0UY

Director Name	Andrew David Finch Reynolds
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(3 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James House 192 Wellington Road North Stockport Cheshire SK4 2RZ

Secretary Name	Ian David Burnley
Nationality	British
Status	Resigned
Appointed	17 November 2010(3 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 May 2011)
Role	Company Director
Correspondence Address	St James House Wellington Road North Stockport SK4 2RZ

Director Name	Mr James Howard Steventon
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2011(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	St James House Wellington Road North Stockport Cheshire SK4 2RZ

Secretary Name	Mr Andrew David Finch Reynolds
Status	Resigned
Appointed	24 May 2011(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 August 2012)
Role	Company Director
Correspondence Address	St James House Wellington Road North Stockport Cheshire SK4 2RZ

Director Name	Mr Ian Austin Sparks
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2011(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 August 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	St James House Wellington Road North Stockport Cheshire SK4 2RZ

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2012(5 years after company formation)
Appointment Duration	1 year, 2 months (resigned 11 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Thomas Christopher Richards
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Alan John Hardy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2013(5 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr James Parkhouse
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2013(5 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 24 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Paul Mervyn Smith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2014(7 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mrs Gail McColm
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2016(8 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Berners Street London W1T 3LR

Contact

Website	www2.capitatravelandevents.co.uk

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Turnover	£4,079,643
Gross Profit	£2,601,587
Net Worth	£813,084
Cash	£626,008
Current Liabilities	£5,281,744

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

23 December 2011	Delivered on: 5 January 2012 Satisfied on: 6 September 2012 Persons entitled: Phoenix Equity Nominees Limited (As Phoenix Security Agent) Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
21 February 2011	Delivered on: 2 March 2011 Satisfied on: 6 September 2012 Persons entitled: Ares Capital Europe Limited Classification: Deed of accession and charge Secured details: All monies due or to become due from each chargor to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied
13 June 2008	Delivered on: 18 June 2008 Satisfied on: 15 February 2011 Persons entitled: Hsbc Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
4 June 2008	Delivered on: 12 June 2008 Satisfied on: 5 January 2010 Persons entitled: Conferaccom Limited (Acting by Its Administrators Robert Adamson and Paul Charlton of Mazars LLP) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All stocks shares loan capital securities bonds and investments; all properties plant machinery; floating charge all the undertaking property assets and rights of the company see image for full details. Fully Satisfied
3 June 2008	Delivered on: 5 June 2008 Satisfied on: 25 November 2008 Persons entitled: Factor 21 PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first fixed charge over book debts all f/h andl/h land and buildings trade fixtures and fittings all plant and machinery all goodwill unpaid and or uncalled capital all stocks shares securities documents title right see image for full details. Fully Satisfied

Filing History

21 March 2023	Final Gazette dissolved following liquidation (1 page)
21 December 2022	Return of final meeting in a members' voluntary winding up (12 pages)
24 January 2022	Liquidators' statement of receipts and payments to 10 December 2021 (10 pages)
7 January 2021	Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ (2 pages)
7 January 2021	Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ (2 pages)
29 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-11 (1 page)
29 December 2020	Declaration of solvency (7 pages)
29 December 2020	Appointment of a voluntary liquidator (3 pages)
23 December 2020	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 23 December 2020 (2 pages)
10 December 2020	Change of details for Capita Holdings Limited as a person with significant control on 8 December 2020 (2 pages)
10 December 2020	Cessation of Capita Travel and Events Limited as a person with significant control on 7 December 2020 (1 page)
10 December 2020	Appointment of Mrs Francesca Anne Todd as a director on 7 December 2020 (2 pages)
10 December 2020	Notification of Capita Holdings Limited as a person with significant control on 8 December 2020 (2 pages)
7 December 2020	Termination of appointment of James Parkhouse as a director on 24 November 2020 (1 page)
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)
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)
19 August 2020	Full accounts made up to 31 December 2019 (16 pages)
14 April 2020	Register inspection address has been changed from C/O Fao: Finance Director St James House Wellington Road North Stockport Cheshire SK4 2RZ United Kingdom to 30 Berners Street London W1T 3LR (1 page)
14 April 2020	Confirmation statement made on 31 March 2020 with updates (5 pages)
14 April 2020	Register(s) moved to registered office address 30 Berners Street London W1T 3LR (1 page)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
11 April 2019	Confirmation statement made on 31 March 2019 with updates (5 pages)
3 April 2019	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
3 April 2019	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
21 February 2019	Cessation of International Travel Group Limited as a person with significant control on 15 February 2019 (1 page)
21 February 2019	Notification of Capita Travel and Events Limited as a person with significant control on 15 February 2019 (2 pages)
5 February 2019	Termination of appointment of Gail Mccolm as a director on 16 January 2019 (1 page)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
22 June 2018	Director's details changed for Mr James Parkhouse on 15 June 2018 (2 pages)
22 June 2018	Director's details changed for Mrs Gail Mccolm on 15 June 2018 (2 pages)
20 June 2018	Change of details for International Travel Group Limited as a person with significant control on 15 June 2018 (2 pages)
15 June 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018 (1 page)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
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)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
11 July 2016	Appointment of Mrs Gail Mccolm as a director on 31 January 2016 (2 pages)
11 July 2016	Termination of appointment of Paul Mervyn Smith as a director on 31 January 2016 (1 page)
11 July 2016	Termination of appointment of Paul Mervyn Smith as a director on 31 January 2016 (1 page)
11 July 2016	Appointment of Mrs Gail Mccolm as a director on 31 January 2016 (2 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 20 (6 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 20 (6 pages)
29 July 2015	Full accounts made up to 31 December 2014 (18 pages)
29 July 2015	Full accounts made up to 31 December 2014 (18 pages)
2 June 2015	Termination of appointment of Thomas Christopher Richards as a director on 15 May 2015 (1 page)
2 June 2015	Termination of appointment of Thomas Christopher Richards as a director on 15 May 2015 (1 page)
23 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 20 (7 pages)
23 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 20 (7 pages)
23 February 2015	Section 519 (4 pages)
23 February 2015	Section 519 (4 pages)
17 December 2014	Termination of appointment of Alan John Hardy as a director on 2 December 2014 (1 page)
17 December 2014	Appointment of Mr Paul Mervyn Smith as a director on 2 December 2014 (2 pages)
17 December 2014	Appointment of Mr Paul Mervyn Smith as a director on 2 December 2014 (2 pages)
17 December 2014	Termination of appointment of Alan John Hardy as a director on 2 December 2014 (1 page)
17 December 2014	Termination of appointment of Alan John Hardy as a director on 2 December 2014 (1 page)
17 December 2014	Appointment of Mr Paul Mervyn Smith as a director on 2 December 2014 (2 pages)
11 December 2014	Auditor's resignation (2 pages)
11 December 2014	Auditor's resignation (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
7 May 2014	Director's details changed for Mr Thomas Christopher Richards on 5 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Thomas Christopher Richards on 5 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Thomas Christopher Richards on 5 May 2014 (2 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 20 (7 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 20 (7 pages)
19 November 2013	Termination of appointment of Richard Shearer as a director (1 page)
19 November 2013	Termination of appointment of Richard Shearer as a director (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (19 pages)
4 October 2013	Full accounts made up to 31 December 2012 (19 pages)
25 July 2013	Appointment of Mr James Parkhouse as a director (2 pages)
25 July 2013	Appointment of Mr James Parkhouse as a director (2 pages)
17 July 2013	Appointment of Alan John Hardy as a director (2 pages)
17 July 2013	Appointment of Alan John Hardy as a director (2 pages)
29 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
13 March 2013	Termination of appointment of Paul Smith as a director (1 page)
13 March 2013	Appointment of Mr Thomas Christopher Richards as a director (2 pages)
13 March 2013	Termination of appointment of Paul Smith as a director (1 page)
13 March 2013	Appointment of Mr Thomas Christopher Richards as a director (2 pages)
11 January 2013	Section 519 (2 pages)
11 January 2013	Section 519 (2 pages)
1 November 2012	Statement of company's objects (2 pages)
1 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 November 2012	Statement of company's objects (2 pages)
23 October 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
23 October 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
8 October 2012	Termination of appointment of Andrew Reynolds as a secretary (1 page)
8 October 2012	Termination of appointment of Andrew Reynolds as a director (1 page)
8 October 2012	Appointment of Mr Richard John Shearer as a director (2 pages)
8 October 2012	Termination of appointment of Ian Sparks as a director (1 page)
8 October 2012	Termination of appointment of Andrew Reynolds as a director (1 page)
8 October 2012	Termination of appointment of Andrew Reynolds as a secretary (1 page)
8 October 2012	Appointment of Mr Richard John Shearer as a director (2 pages)
8 October 2012	Termination of appointment of James Steventon as a director (1 page)
8 October 2012	Termination of appointment of Ian Sparks as a director (1 page)
8 October 2012	Termination of appointment of James Steventon as a director (1 page)
7 October 2012	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
7 October 2012	Appointment of Capita Corporate Director Limited as a director (2 pages)
7 October 2012	Appointment of Mr Paul Mervyn Smith as a director (2 pages)
7 October 2012	Appointment of Capita Corporate Director Limited as a director (2 pages)
7 October 2012	Appointment of Mr Paul Mervyn Smith as a director (2 pages)
7 October 2012	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
1 October 2012	Registered office address changed from Lotmead Business Village Wanborough Road Wanborough Swindon Wiltshire SN4 0UY United Kingdom on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from Lotmead Business Village Wanborough Road Wanborough Swindon Wiltshire SN4 0UY United Kingdom on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from Lotmead Business Village Wanborough Road Wanborough Swindon Wiltshire SN4 0UY United Kingdom on 1 October 2012 (1 page)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
27 June 2012	Director's details changed for Andrew David Finch Reynolds on 26 June 2012 (3 pages)
27 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
27 June 2012	Director's details changed for Andrew David Finch Reynolds on 26 June 2012 (3 pages)
28 March 2012	Full accounts made up to 31 October 2011 (19 pages)
28 March 2012	Full accounts made up to 31 October 2011 (19 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 5 (18 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 5 (18 pages)
12 August 2011	Appointment of Mr Ian Sparks as a director (2 pages)
12 August 2011	Appointment of Mr Ian Sparks as a director (2 pages)
28 June 2011	Register inspection address has been changed (1 page)
28 June 2011	Register(s) moved to registered inspection location (1 page)
28 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
28 June 2011	Register(s) moved to registered inspection location (1 page)
28 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
28 June 2011	Register inspection address has been changed (1 page)
2 June 2011	Termination of appointment of Ian Burnley as a director (1 page)
2 June 2011	Appointment of Mr James Howard Steventon as a director (2 pages)
2 June 2011	Termination of appointment of Ian Burnley as a director (1 page)
2 June 2011	Appointment of Mr Andrew David Finch Reynolds as a secretary (2 pages)
2 June 2011	Appointment of Mr James Howard Steventon as a director (2 pages)
2 June 2011	Termination of appointment of Ian Burnley as a secretary (1 page)
2 June 2011	Appointment of Mr Andrew David Finch Reynolds as a secretary (2 pages)
2 June 2011	Termination of appointment of Ian Burnley as a secretary (1 page)
29 March 2011	Registered office address changed from 464 Palatine Road Northenden Manchester North Yorkshire M22 4DJ on 29 March 2011 (1 page)
29 March 2011	Secretary's details changed for Ian David Burnley on 29 March 2011 (2 pages)
29 March 2011	Secretary's details changed for Ian David Burnley on 29 March 2011 (2 pages)
29 March 2011	Registered office address changed from 464 Palatine Road Northenden Manchester North Yorkshire M22 4DJ on 29 March 2011 (1 page)
2 March 2011	Particulars of a mortgage or charge / charge no: 4 (17 pages)
2 March 2011	Particulars of a mortgage or charge / charge no: 4 (17 pages)
25 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of documents 16/02/2011 (4 pages)
25 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of documents 16/02/2011 (4 pages)
25 February 2011	Resolutions RES13 ‐ Recording of resolutions 16/02/2011 (5 pages)
25 February 2011	Resolutions RES13 ‐ Recording of resolutions 16/02/2011 (5 pages)
25 February 2011	Resolutions RES13 ‐ Record of resolution 16/02/2011 (3 pages)
25 February 2011	Memorandum and Articles of Association (22 pages)
25 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 February 2011	Memorandum and Articles of Association (22 pages)
25 February 2011	Resolutions RES13 ‐ Record of resolution 16/02/2011 (3 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 December 2010	Registered office address changed from Lotmead Business Village Wanborough Swindon Wiltshire SN4 0UY on 6 December 2010 (2 pages)
6 December 2010	Appointment of Ian David Burnley as a director (3 pages)
6 December 2010	Appointment of Ian David Burnley as a secretary (3 pages)
6 December 2010	Termination of appointment of Christopher Lowe as a secretary (2 pages)
6 December 2010	Termination of appointment of Christopher Lowe as a director (2 pages)
6 December 2010	Termination of appointment of Christopher Lowe as a secretary (2 pages)
6 December 2010	Termination of appointment of Allen Farmer as a director (2 pages)
6 December 2010	Termination of appointment of Kate Wyatt as a director (2 pages)
6 December 2010	Registered office address changed from Lotmead Business Village Wanborough Swindon Wiltshire SN4 0UY on 6 December 2010 (2 pages)
6 December 2010	Termination of appointment of Christopher Lowe as a director (2 pages)
6 December 2010	Appointment of Ian David Burnley as a secretary (3 pages)
6 December 2010	Termination of appointment of Mark Fry as a director (2 pages)
6 December 2010	Termination of appointment of Allen Farmer as a director (2 pages)
6 December 2010	Current accounting period extended from 31 May 2011 to 31 October 2011 (3 pages)
6 December 2010	Termination of appointment of Anita Lowe as a director (2 pages)
6 December 2010	Appointment of Andrew David Finch Reynolds as a director (3 pages)
6 December 2010	Current accounting period extended from 31 May 2011 to 31 October 2011 (3 pages)
6 December 2010	Termination of appointment of Anita Lowe as a director (2 pages)
6 December 2010	Appointment of Andrew David Finch Reynolds as a director (3 pages)
6 December 2010	Termination of appointment of Kate Wyatt as a director (2 pages)
6 December 2010	Appointment of Ian David Burnley as a director (3 pages)
6 December 2010	Termination of appointment of Mark Fry as a director (2 pages)
6 December 2010	Registered office address changed from Lotmead Business Village Wanborough Swindon Wiltshire SN4 0UY on 6 December 2010 (2 pages)
17 September 2010	Accounts for a medium company made up to 31 May 2010 (17 pages)
17 September 2010	Accounts for a medium company made up to 31 May 2010 (17 pages)
7 June 2010	Appointment of Mark Patrick Fry as a director (3 pages)
7 June 2010	Appointment of Mark Patrick Fry as a director (3 pages)
1 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
10 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 August 2009	Return made up to 13/08/09; full list of members (4 pages)
25 August 2009	Return made up to 13/08/09; full list of members (4 pages)
24 August 2009	Full accounts made up to 31 May 2009 (17 pages)
24 August 2009	Full accounts made up to 31 May 2009 (17 pages)
12 February 2009	Accounting reference date extended from 31/03/2009 to 31/05/2009 (1 page)
12 February 2009	Accounting reference date extended from 31/03/2009 to 31/05/2009 (1 page)
26 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 October 2008	Director appointed kate ann wyatt (2 pages)
6 October 2008	Director appointed kate ann wyatt (2 pages)
6 October 2008	Director appointed allen farmer (2 pages)
6 October 2008	Director appointed allen farmer (2 pages)
23 September 2008	Registered office changed on 23/09/2008 from 2 cricklade court, old town swindon wilts SN1 3EY (1 page)
23 September 2008	Registered office changed on 23/09/2008 from 2 cricklade court, old town swindon wilts SN1 3EY (1 page)
18 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
18 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
11 September 2008	Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page)
11 September 2008	Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page)
13 August 2008	Return made up to 13/08/08; full list of members (4 pages)
13 August 2008	Return made up to 13/08/08; full list of members (4 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
5 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 August 2007	Incorporation (30 pages)
13 August 2007	Incorporation (30 pages)

Venues Event Management Limited

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