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VYNER MANAGEMENT LIMITED

Company number 01476739

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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)
31 Jul 2012 AP01 Appointment of Mr Anthony James Declan Glynn as a director
27 Jul 2012 TM01 Termination of appointment of Robert Dixon as a director
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Feb 2012 AD01 Registered office address changed from 343-345 Lord Street Southport Merseyside PR8 1NH on 9 February 2012
08 Feb 2012 CH04 Secretary's details changed for Cosec Management Services Limited on 7 February 2012
26 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
24 Aug 2011 AP01 Appointment of Graham Stewart Bruce as a director
16 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Mar 2011 TM01 Termination of appointment of Joyce Evans as a director
14 Mar 2011 TM01 Termination of appointment of John Cobb as a director
02 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
09 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
23 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Dec 2009 AP04 Appointment of Cosec Management Services Limited as a secretary
18 Dec 2009 AD01 Registered office address changed from 161 New Union Street Coventry West Midlands CV1 2PL United Kingdom on 18 December 2009
18 Dec 2009 TM02 Termination of appointment of Countrywide Property Management as a secretary
25 Aug 2009 288a Director appointed mr robert dixon
07 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Mar 2009 363a Return made up to 25/01/09; full list of members
16 Mar 2009 353 Location of register of members
16 Mar 2009 288b Appointment terminated director robert dixon
16 Mar 2009 287 Registered office changed on 16/03/2009 from 10A hoghton street sothport merseyside PR9 0TF
16 Mar 2009 288b Appointment terminated secretary john beech
12 Mar 2009 288b Appointment terminated director neil alexander
09 Mar 2009 288a Secretary appointed countrywide property management