VILLEROY & BOCH (UK) LIMITED

Company number 00339567

Date	Type	Description	View / Download
17 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
28 Jun 2012	AA	Accounts made up to 31 December 2011	(20 pages)
07 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
07 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Nov 2011	CC04	Statement of company's objects	(2 pages)
18 Oct 2011	AA	Accounts made up to 31 December 2010	(23 pages)
03 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(4 pages)
27 Jan 2011	TM01	Termination of appointment of Patrick Heeley as a director	(1 page)
27 Jan 2011	AP01	Appointment of Mr Simon John Page as a director	(2 pages)
27 Jan 2011	AP01	Appointment of Mr Patrick Charles Heeley as a director	(1 page)
27 Jan 2011	TM01	Termination of appointment of Patrick Heeley as a director	(1 page)
01 Nov 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(5 pages)
01 Nov 2010	CH01	Director's details changed for Michael Swan on 29 September 2010	(2 pages)
01 Nov 2010	CH01	Director's details changed for Alexander Lohnherr on 29 September 2010	(2 pages)
01 Nov 2010	CH01	Director's details changed for Patrick Charles Heeley on 29 September 2010	(2 pages)
03 Oct 2010	AA	Accounts made up to 31 December 2009	(23 pages)
24 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Messrs kpmg removed as auditors and messrs ernst young appointed as auditors 30/10/2009	(1 page)
24 Nov 2009	MISC	Section 519	(1 page)
12 Nov 2009	AUD	Auditor's resignation	(1 page)
03 Nov 2009	CH03	Secretary's details changed for Ms Purmgeet Kaur (Tina) Carman on 3 November 2009	(1 page)
03 Nov 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(4 pages)
28 Sep 2009	AA	Accounts made up to 31 December 2008	(22 pages)
01 Apr 2009	288b	Appointment terminated director andrew cullen	(1 page)
07 Jan 2009	AA	Accounts made up to 31 December 2007	(22 pages)
29 Sep 2008	363a	Return made up to 29/09/08; full list of members	(4 pages)

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