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V BAND LIMITED

Company number 01855636

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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)
08 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 26/01/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
10 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
19 Mar 2009 363a Return made up to 10/03/09; full list of members
27 Feb 2009 AA Accounts for a dormant company made up to 30 September 2008
28 Jan 2009 287 Registered office changed on 28/01/2009 from 10 upper bank street london E14 5JJ
28 Jan 2009 288a Secretary appointed vp legal affairs catherine spitzer
28 Jan 2009 288b Appointment terminated secretary clifford chance secretaries LIMITED
06 Jan 2009 363a Return made up to 31/12/08; full list of members
02 Oct 2008 288a Director appointed mr damian joseph peter hart
02 Oct 2008 288b Appointment terminated director tim whelan
18 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
03 Jul 2008 288a Director appointed mr kevin john acott
02 Jul 2008 288b Appointment terminated director colin knight
16 Jan 2008 363a Return made up to 31/12/07; full list of members
15 Aug 2007 AA Accounts for a dormant company made up to 30 September 2006
08 Aug 2007 225 Accounting reference date shortened from 31/10/06 to 30/09/06
20 Apr 2007 288b Director resigned
17 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2007 363a Return made up to 31/12/06; full list of members
12 Oct 2006 288b Secretary resigned;director resigned
12 Oct 2006 288b Director resigned
21 Sep 2006 CERT10 Certificate of re-registration from Public Limited Company to Private