VARITRONIX (U.K.) LIMITED

Company number 02496978

Date	Type	Description	View / Download
26 May 2016	TM01	Termination of appointment of Te Hwai Cecil Ho as a director on 9 May 2016	(1 page)
27 Apr 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
05 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,000	(5 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
08 Apr 2015	AP01	Appointment of Samantha Ko Wing Yan as a director on 31 March 2015	(2 pages)
08 Apr 2015	TM01	Termination of appointment of Tong Hoo Tony Tsoi as a director on 31 March 2015	(1 page)
25 Apr 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
23 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1,000	(5 pages)
23 May 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
23 Apr 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(5 pages)
24 Apr 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(5 pages)
22 Mar 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
24 May 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
27 Apr 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(5 pages)
23 Nov 2010	AUD	Auditor's resignation	(1 page)
03 Jun 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
23 Apr 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(5 pages)
21 Oct 2009	TM01	Termination of appointment of Chun Ko as a director	(1 page)
21 Oct 2009	AP01	Appointment of Michael William John Burke as a director	(2 pages)
23 Jun 2009	363a	Return made up to 23/04/09; full list of members	(4 pages)
22 Jun 2009	288c	Director's change of particulars / te ho / 23/04/2009	(1 page)
16 Jun 2009	288b	Appointment terminated director and secretary owen griffiths	(1 page)
21 May 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
08 Aug 2008	363a	Return made up to 23/04/08; full list of members	(4 pages)
07 Aug 2008	288c	Director and secretary's change of particulars / owen griffiths / 22/12/2007	(1 page)

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