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V A TECHNOLOGY LIMITED

Company number 02316924

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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)
15 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Director :Customer Support Andrew Hughes on 14 December 2009
15 Dec 2009 CH01 Director's details changed for Director : Commercial Operations Susan Amanda Bergin on 14 December 2009
15 Dec 2009 CH01 Director's details changed for Director : Operations & Technology Sean Byrne on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Mr James Nicholas Byrne on 14 December 2009
28 May 2009 AA Accounts for a small company made up to 31 July 2008
25 Nov 2008 363a Return made up to 14/11/08; full list of members
25 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2008 AA Accounts for a small company made up to 31 July 2007
07 May 2008 288b Appointment terminated director and secretary june byrne
07 May 2008 288a Secretary appointed james nicholas byrne
30 Apr 2008 363a Return made up to 14/11/07; full list of members
30 Apr 2008 288a Director appointed director :customer support andrew hughes
30 Apr 2008 288a Director appointed director : operations & technology sean liam byrne
30 Apr 2008 288a Director appointed director : commercial operations susan amanda bergin
08 Jun 2007 AA Accounts for a small company made up to 31 July 2006
06 Dec 2006 363a Return made up to 14/11/06; full list of members
02 Jun 2006 AA Accounts for a small company made up to 31 July 2005
10 Nov 2005 363s Return made up to 14/11/05; full list of members
22 Mar 2005 AA Accounts for a medium company made up to 31 July 2004
16 Nov 2004 363s Return made up to 14/11/04; full list of members
16 Jun 2004 AA Accounts for a medium company made up to 31 July 2003
20 Nov 2003 363s Return made up to 14/11/03; full list of members
17 May 2003 AA Accounts for a medium company made up to 31 July 2002
14 Nov 2002 363s Return made up to 14/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed