VANTAS INTERNATIONAL LIMITED

Company number 01293962

Date	Type	Description	View / Download
04 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(4 pages)
03 Jan 2012	CH01	Director's details changed for Thomas Edward Jack on 31 December 2011	(2 pages)
03 Jan 2012	CH01	Director's details changed for Mrs Linda Anne Cutler on 22 November 2011	(2 pages)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
15 Aug 2011	SH01	Statement of capital following an allotment of shares on 3 August 2011 GBP 333,249,568.00	(4 pages)
27 Jul 2011	SH01	Statement of capital following an allotment of shares on 19 May 2011 GBP 333,248,568.00	(4 pages)
17 May 2011	SH01	Statement of capital following an allotment of shares on 21 April 2011 GBP 333,247,568	(4 pages)
10 Mar 2011	SH20	Statement by directors	(1 page)
10 Mar 2011	CAP-SS	Solvency statement dated 10/03/11	(1 page)
10 Mar 2011	SH19	Statement of capital on 10 March 2011 GBP 333,246,568	(4 pages)
10 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(5 pages)
27 Oct 2010	AUD	Auditor's resignation	(1 page)
20 Oct 2010	AUD	Auditor's resignation	(1 page)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
07 Sep 2010	TM01	Termination of appointment of Alan Williams as a director	(1 page)
03 Aug 2010	TM01	Termination of appointment of Adam Westley as a director	(1 page)
30 Jul 2010	AP01	Appointment of Miss Clare Louisa Minnie Jennings as a director	(2 pages)
29 Jul 2010	AP01	Appointment of Mrs Linda Anne Cutler as a director	(2 pages)
09 Jun 2010	TM01	Termination of appointment of Pauline Caywood as a director	(1 page)
21 May 2010	AP01	Appointment of Mr Adam David Christopher Westley as a director	(2 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Any conflict to a dir be ratified approved 23/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
13 Apr 2010	TM01	Termination of appointment of John Mills as a director	(1 page)
13 Apr 2010	TM01	Termination of appointment of James Marshall as a director	(1 page)
29 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(6 pages)