VETERINARY BUSINESS DEVELOPMENT LIMITED

Company number 02185105

Date	Type	Description	View / Download
17 Dec 2015	TM01	Termination of appointment of Planet Media Sarl as a director on 15 December 2015	(1 page)
17 Dec 2015	AP02	Appointment of Galilee Sa as a director on 15 December 2015	(2 pages)
09 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
27 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 16,200	(5 pages)
19 May 2015	MISC	Sect 519	(1 page)
18 May 2015	AUD	Auditor's resignation	(2 pages)
24 Dec 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
26 Nov 2014	AD01	Registered office address changed from , 145-157 st. John Street, London, EC1V 4PW to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 26 November 2014	(1 page)
26 Nov 2014	TM01	Termination of appointment of Charles-Henri Victor Rossignol as a director on 9 October 2014	(1 page)
26 Nov 2014	AP01	Appointment of Miss Joanne Woods as a director on 9 October 2014	(2 pages)
26 Nov 2014	TM01	Termination of appointment of Alexis Roland Marie Jean Caude as a director on 9 October 2014	(1 page)
26 Nov 2014	AP02	Appointment of Planet Media Sarl as a director on 9 October 2014	(2 pages)
26 Nov 2014	AP02	Appointment of Baker One Investments Sprl as a director on 9 October 2014	(2 pages)
06 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
04 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 16,200	(6 pages)
03 Jan 2014	CH01	Director's details changed for Ms Alexis Roland Marie Jean Caude on 2 January 2014	(2 pages)
02 Jan 2014	AD01	Registered office address changed from , 145 London Road, Kingston upon Thames, Surrey, KT2 6SR on 2 January 2014	(1 page)
09 Oct 2013	TM02	Termination of appointment of John Goudie as a secretary	(1 page)
09 Oct 2013	TM01	Termination of appointment of Remi Bilbault as a director	(1 page)
09 Oct 2013	AP01	Appointment of Ms Alexis Roland Marie Jean Caude as a director	(2 pages)
09 Oct 2013	AP01	Appointment of Mr. Charles-Henri Victor Rossignol as a director	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
08 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
21 Aug 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(4 pages)