VANTAS INTERNATIONAL LIMITED

Company number 01293962

Date	Type	Description	View / Download
29 Jan 2010	CH04	Secretary's details changed for Cadbury Nominees Limited on 1 October 2009	(2 pages)
21 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
18 Aug 2009	288a	Director appointed thomas edward jack	(2 pages)
01 Jun 2009	288a	Director appointed alan richard williams	(2 pages)
13 Mar 2009	288b	Appointment terminated director dominic blakemore	(1 page)
28 Jan 2009	363a	Return made up to 01/01/09; full list of members	(4 pages)
15 Dec 2008	288c	Director's change of particulars / james marshall / 28/11/2008	(1 page)
19 Sep 2008	363a	Return made up to 24/08/08; full list of members	(4 pages)
16 Sep 2008	287	Registered office changed on 16/09/2008 from 25 berkeley square london W1J 6HB	(1 page)
04 Sep 2008	288c	Director's change of particulars / dominic blakemore / 04/09/2008	(1 page)
04 Sep 2008	288c	Director's change of particulars / james marshall / 04/09/2008	(1 page)
08 Aug 2008	288a	Secretary appointed cadbury nominees LIMITED	(1 page)
08 Aug 2008	288b	Appointment terminated secretary john hudspith	(1 page)
28 May 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
28 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 May 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
29 Nov 2007	88(2)R	Ad 23/03/07--------- £ si 8810635@1	(2 pages)
21 Sep 2007	363a	Return made up to 24/08/07; full list of members	(2 pages)
01 Aug 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
03 Jul 2007	288a	New director appointed	(2 pages)
03 Jul 2007	288a	New director appointed	(2 pages)
04 May 2007	288b	Director resigned	(1 page)
28 Feb 2007	88(2)R	Ad 13/11/06--------- £ si 3389812@1=3389812 £ ic 321046121/324435933	(1 page)
16 Feb 2007	88(2)R	Ad 12/09/06--------- £ si 46046121@1=46046121 £ ic 275000000/321046121	(2 pages)