VITAMOL LIMITED

Company number 00285257

Date	Type	Description	View / Download
11 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(6 pages)
11 May 2011	TM01	Termination of appointment of Nicholas Burley as a director	(1 page)
11 May 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
15 Apr 2011	AP01	Appointment of John David Meltham as a director	(3 pages)
10 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
11 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(6 pages)
11 May 2010	CH04	Secretary's details changed for Vita Industrial (Uk) Limited on 2 May 2010	(2 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
01 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
19 Oct 2009	CH01	Director's details changed for Nicholas James Burley on 1 October 2009	(3 pages)
19 Oct 2009	CH01	Director's details changed for Graham Lloyd Maundrell on 1 October 2009	(3 pages)
19 Oct 2009	CH01	Director's details changed for Joseph Henry Menendez on 1 October 2009	(3 pages)
19 Oct 2009	CH01	Director's details changed for Nigel Bruce Hay on 1 October 2009	(3 pages)
30 Jul 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
20 Jul 2009	288b	Appointment terminated director john oliver	(1 page)
29 May 2009	363a	Return made up to 02/05/09; full list of members	(4 pages)
29 May 2009	353	Location of register of members	(1 page)
29 May 2009	190	Location of debenture register	(1 page)
21 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
21 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
15 May 2009	288c	Secretary's change of particulars / vita services LIMITED / 01/10/2008	(1 page)
13 May 2009	288c	Secretary's change of particulars / vita services LIMITED / 01/05/2008	(1 page)
01 May 2009	395	Particulars of a mortgage or charge / charge no: 3	(17 pages)
07 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Director appointed 01/04/2009	(1 page)
07 Apr 2009	288a	Director appointed nigel bruce hay	(3 pages)