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VITA INTERNATIONAL LIMITED

Company number 00472253

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2011 AA Full accounts made up to 31 December 2010
15 Apr 2011 AP01 Appointment of John David Meltham as a director
07 Apr 2011 TM01 Termination of appointment of Nicholas Burley as a director
16 Aug 2010 SH08 Change of share class name or designation
16 Aug 2010 SH10 Particulars of variation of rights attached to shares
16 Aug 2010 MEM/ARTS Memorandum and Articles of Association
16 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jun 2010 AA Full accounts made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
20 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 9
20 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2009 CH01 Director's details changed for Graham Lloyd Maundrell on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Nicholas James Burley on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Joseph Henry Menendez on 1 October 2009
30 Jul 2009 AA Full accounts made up to 31 December 2008
20 Jul 2009 288b Appointment terminated director john oliver
28 May 2009 363a Return made up to 02/05/09; full list of members
21 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 May 2009 288c Secretary's change of particulars / vita services LIMITED / 01/10/2008
13 May 2009 288c Secretary's change of particulars / vita services LIMITED / 01/05/2008