VIBRO GROUP LIMITED

Company number 02076646

Date	Type	Description	View / Download
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
14 Sep 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 5,000	(3 pages)
14 Sep 2015	CH01	Director's details changed for Mr Philip John Hines on 14 September 2015	(2 pages)
14 Sep 2015	CH03	Secretary's details changed for Mr Graham James Trafford on 14 September 2015	(1 page)
26 Nov 2014	MR04	Satisfaction of charge 5 in full	(2 pages)
26 Nov 2014	MR04	Satisfaction of charge 8 in full	(1 page)
26 Nov 2014	MR04	Satisfaction of charge 7 in full	(2 pages)
26 Nov 2014	MR04	Satisfaction of charge 4 in full	(1 page)
21 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 5,000	(4 pages)
01 May 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
07 Aug 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(4 pages)
22 Dec 2012	TM01	Termination of appointment of Martin Pratt as a director	(1 page)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
02 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(5 pages)
28 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
08 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(5 pages)
16 Feb 2011	TM01	Termination of appointment of Paul Henry as a director	(1 page)
21 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
21 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
22 Jun 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(5 pages)
27 Oct 2009	AP03	Appointment of Mr Graham James Trafford as a secretary	(1 page)
27 Oct 2009	TM01	Termination of appointment of Philomena Webster as a director	(1 page)
27 Oct 2009	TM02	Termination of appointment of Philomena Webster as a secretary	(1 page)
25 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)