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VITA INVESTMENTS NORTH AMERICA LIMITED

Company number 01522818

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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)
01 Feb 2016	CAP-SS	Solvency Statement dated 27/01/16	View PDF Solvency Statement dated 27/01/16 - link opens in a new window - 1 page (1 page)
01 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced 27/01/2016	View PDF Resolutions RES13 ‐ Share premium account be reduced 27/01/2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jan 2016	CAP-SS	Solvency Statement dated 27/01/16	View PDF Solvency Statement dated 27/01/16 - link opens in a new window - 1 page (1 page)
28 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 27/01/2016	View PDF Resolutions RES13 ‐ Cancel share prem a/c 27/01/2016 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
17 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 20,600	View PDF Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 20,600 - link opens in a new window - 6 pages (6 pages)
08 Oct 2014	CH01	Director's details changed for Mr Graham Lloyd Maundrell on 4 April 2014	View PDF Director's details changed for Mr Graham Lloyd Maundrell on 4 April 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
23 Apr 2014	CH04	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014	View PDF Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 - link opens in a new window - 1 page (1 page)
23 Apr 2014	AD01	Registered office address changed from C/O Vita Cellular Foams (Uk) Limited N/a Oldham Road Middleton Manchester M24 2DB England on 23 April 2014	View PDF Registered office address changed from C/O Vita Cellular Foams (Uk) Limited N/a Oldham Road Middleton Manchester M24 2DB England on 23 April 2014 - link opens in a new window - 1 page (1 page)
04 Apr 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Apr 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Apr 2014	AD01	Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 3 April 2014	View PDF Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 3 April 2014 - link opens in a new window - 1 page (1 page)
03 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 20,600	View PDF Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 20,600 - link opens in a new window - 6 pages (6 pages)
03 Oct 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
09 May 2013	CH01	Director's details changed for Mr Joseph Henry Menendez on 6 February 2013	View PDF Director's details changed for Mr Joseph Henry Menendez on 6 February 2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	View PDF Annual return made up to 12 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
16 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	View PDF Annual return made up to 12 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)

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