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VITALOGRAPH LIMITED

Company number 00782675

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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)
20 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
18 Oct 2010 AP01 Appointment of Robert Henry Bemister as a director
24 Jun 2010 AA Full accounts made up to 31 December 2009
24 Dec 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
16 Dec 2009 CH03 Secretary's details changed for Marcus John Garbe on 6 October 2009
16 Dec 2009 CH01 Director's details changed for Michael John Lindsay on 6 October 2009
16 Dec 2009 CH01 Director's details changed for Gudrun Garbe on 6 October 2009
16 Dec 2009 CH01 Director's details changed for Marcus John Garbe on 6 October 2009
16 Dec 2009 CH01 Director's details changed for Lewis Weidman on 6 October 2009
16 Dec 2009 CH01 Director's details changed for Bernhardt Rudolph Garbe on 6 October 2009
15 Jun 2009 AA Full accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 06/10/08; full list of members
01 Dec 2008 287 Registered office changed on 01/12/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY
07 Aug 2008 AA Full accounts made up to 31 December 2007
08 Nov 2007 288c Director's particulars changed
08 Oct 2007 363a Return made up to 06/10/07; full list of members
08 Aug 2007 AA Full accounts made up to 31 December 2006
13 Nov 2006 363a Return made up to 06/10/06; full list of members
04 Sep 2006 AA Full accounts made up to 31 December 2005
02 Dec 2005 395 Particulars of mortgage/charge
14 Nov 2005 363a Return made up to 06/10/05; full list of members
11 Nov 2005 288c Director's particulars changed
11 Nov 2005 288c Secretary's particulars changed;director's particulars changed
19 May 2005 AA Full accounts made up to 31 December 2004
01 Feb 2005 288b Director resigned