VIBRATION CONTROL LIMITED

Company number 01811261

Date	Type	Description	View / Download
03 Jun 2014	TM01	Termination of appointment of Jeffrey Pickett as a director	(2 pages)
03 Jun 2014	AP01	Appointment of Andrew John Chater as a director	(3 pages)
03 Jun 2014	AD01	Registered office address changed from , the Old Forge Beck Place, Gosforth, Seascale, Cumbria, CA20 1AT on 3 June 2014	(2 pages)
14 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
13 May 2014	SH03	Purchase of own shares.	(3 pages)
12 Mar 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Dec 2013	CH03	Secretary's details changed for Linda Gale on 11 December 2013	(1 page)
10 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 11	(5 pages)
18 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
26 Sep 2013	SH01	Statement of capital following an allotment of shares on 8 January 2013 GBP 11	(3 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub division 02/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Jan 2013	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(4 pages)
16 Jan 2013	AD01	Registered office address changed from , C/O Alan R Grey & Co, the Old Forge Beck Place, Gosforth Seascale, Cumbria, CA20 1AT on 16 January 2013	(1 page)
14 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
19 Nov 2012	SH06	Cancellation of shares. Statement of capital on 19 November 2012 GBP 1	(6 pages)
26 Sep 2012	SH03	Purchase of own shares.	(3 pages)
09 May 2012	AP03	Appointment of Linda Gale as a secretary	(3 pages)
10 Apr 2012	TM01	Termination of appointment of Catherine Dcosta as a director	(1 page)
10 Apr 2012	TM02	Termination of appointment of Catherine Dcosta as a secretary	(1 page)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
05 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(5 pages)
05 Dec 2011	CH01	Director's details changed for Mr Jeffrey Melvyn Pickett on 4 December 2011	(2 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
15 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(5 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)

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