VITA HEALTH WELLNESS LIMITED

Company number 02456305

Date	Type	Description	View / Download
21 Dec 2016	TM01	Termination of appointment of Jayne Carrington as a director on 30 September 2016	(1 page)
06 Jul 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
05 Jul 2016	TM01	Termination of appointment of Andrew Darren Holdcorft as a director on 17 June 2016	(1 page)
19 May 2016	AUD	Auditor's resignation	(1 page)
28 Jan 2016	AP01	Appointment of Mr Justin Mark Rayner as a director on 5 January 2016	(2 pages)
28 Jan 2016	AP03	Appointment of Mr Justin Mark Rayner as a secretary on 5 January 2016	(2 pages)
11 Dec 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 79,000	(7 pages)
23 Sep 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Jilko Tjeerd Andringa	(4 pages)
23 Sep 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Ian Charles Symes	(4 pages)
14 Sep 2015	AP01	Appointment of Mr Andrew Darren Holdcorft as a director on 4 September 2015	(2 pages)
14 Sep 2015	AP01	Appointment of Mr Mark Robert Armour as a director on 4 September 2015	(2 pages)
14 Sep 2015	AP01	Appointment of Mr Gregory John Kane as a director on 4 September 2015	(2 pages)
14 Sep 2015	TM02	Termination of appointment of Ross Stuart Gorton as a secretary on 4 September 2015	(1 page)
14 Sep 2015	TM01	Termination of appointment of Ross Stuart Gorton as a director on 4 September 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Jilko Tjeerd Andringa as a director on 4 September 2015 ANNOTATION Clarification a second filed TM01 was registered on 23/09/2015.	(1 page)
07 Sep 2015	TM01	Termination of appointment of Ian Charles Symes as a director on 4 September 2015 ANNOTATION Clarification a second filed TM01 was registered on 23/09/2015.	(2 pages)
07 Sep 2015	AD01	Registered office address changed from Mezzanine Floor 75 King William Street London EC4N 7BE to Suffolk House 7, Angel Hill Bury St. Edmunds Suffolk IP33 1UZ on 7 September 2015	(1 page)
03 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
11 Feb 2015	TM01	Termination of appointment of Ruediger Schaefer as a director on 2 February 2015	(1 page)
06 Feb 2015	AP01	Appointment of Jilko Tjeerd Andringa as a director on 2 February 2015	(2 pages)
30 Oct 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 79,000	(8 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
07 Aug 2014	TM01	Termination of appointment of Cara Levy Braslow as a director on 1 August 2014	(1 page)
07 Aug 2014	AP01	Appointment of Ross Stuart Gorton as a director on 1 August 2014	(2 pages)
07 Mar 2014	CH01	Director's details changed for Ms Cara Levy Braslow on 25 February 2013	(2 pages)

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