VANPAC INTERNATIONAL LIMITED

Company number 01008483

Date	Type	Description	View / Download
28 Nov 2014	CH03	Secretary's details changed for Mr Paul Simon Fox on 7 November 2014	(1 page)
28 Nov 2014	CH01	Director's details changed for Mr Paul Simon Fox on 7 November 2014	(2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
20 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 2,000	(5 pages)
03 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 August 2013	(16 pages)
13 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 2,000 ANNOTATION A second filed AR01 was registered on 03/12/2013	(6 pages)
08 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
12 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
13 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(5 pages)
02 Sep 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(5 pages)
30 Aug 2011	CH01	Director's details changed for Paul Simon Fox on 12 August 2011	(2 pages)
30 Aug 2011	CH01	Director's details changed for Paul Simon Fox on 12 August 2011	(2 pages)
27 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
05 Oct 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(5 pages)
05 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
13 Nov 2009	AR01	Annual return made up to 13 August 2009 with full list of shareholders	(10 pages)
04 Nov 2009	TM02	Termination of appointment of Pauline Bryant as a secretary	(1 page)
02 Nov 2009	TM02	Termination of appointment of Pauline Bryant as a secretary	(1 page)
02 Nov 2009	TM01	Termination of appointment of Alan Grantham as a director	(1 page)
09 Jul 2009	287	Registered office changed on 09/07/2009 from, unit 16 central trading estate, marine parade, southampton, hampshire, SO14 5JP	(1 page)
18 Jun 2009	288b	Appointment terminated director john griffin	(1 page)
18 Jun 2009	288a	Director appointed stephen roy denning	(2 pages)
18 Jun 2009	288a	Director and secretary appointed paul simon fox	(2 pages)
12 Mar 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
15 Sep 2008	363a	Return made up to 13/08/08; full list of members	(3 pages)