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STEVE VICK INTERNATIONAL LIMITED

Company number 01564477

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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)
18 Jun 2010 CH01 Director's details changed for Mr Stephen Michael Vick on 2 June 2010
18 Jun 2010 CH01 Director's details changed for Sean Douglas Noonan on 2 June 2010
18 Jun 2010 CH01 Director's details changed for Mr Anthony James Day on 2 June 2010
03 Mar 2010 AA Accounts for a small company made up to 30 June 2009
19 Aug 2009 288a Director appointed sean douglas noonan
04 Jun 2009 363a Return made up to 02/06/09; full list of members
02 Apr 2009 AA Accounts for a small company made up to 30 June 2008
10 Feb 2009 169 Gbp ic 65324/63824\11/12/08\gbp sr 1500@1=1500\
03 Jun 2008 363a Return made up to 02/06/08; full list of members
13 Mar 2008 AA Accounts for a small company made up to 30 June 2007
29 Oct 2007 288b Director resigned
04 Jun 2007 363a Return made up to 02/06/07; full list of members
04 Jun 2007 288c Director's particulars changed
04 Jun 2007 288c Director's particulars changed
25 Apr 2007 AA Full accounts made up to 30 June 2006
06 Jun 2006 363a Return made up to 02/06/06; full list of members
23 Mar 2006 AA Full accounts made up to 30 June 2005
08 Jun 2005 363s Return made up to 02/06/05; full list of members
  • 363(287) ‐ Registered office changed on 08/06/05
31 Mar 2005 123 Nc inc already adjusted 22/02/05
31 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2005 AA Full accounts made up to 30 June 2004
08 Mar 2005 88(2)R Ad 22/02/05--------- £ si 3624@1=3624 £ ic 61700/65324