V B COMMUNICATIONS LIMITED

Company number 02811609

Date	Type	Description	View / Download
13 Jul 2004	287	Registered office changed on 13/07/04 from: 7 baring road beaconsfield new town buckinghamshire HP9 2NB	(1 page)
13 Jul 2004	288a	New secretary appointed	(2 pages)
13 Jul 2004	288a	New director appointed	(2 pages)
13 Jul 2004	288b	Director resigned	(1 page)
12 Jul 2004	AUD	Auditor's resignation	(1 page)
02 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Jun 2004	363s	Return made up to 16/04/04; change of members	(9 pages)
17 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
19 May 2003	288a	New director appointed	(2 pages)
09 May 2003	363s	Return made up to 16/04/03; full list of members	(9 pages)
16 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
02 Aug 2002	169	£ ic 16800/12600 17/07/02 £ sr 4200@1=4200	(1 page)
23 Jul 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jun 2002	363s	Return made up to 16/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
01 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Jun 2002	288b	Director resigned	(1 page)
18 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
24 Apr 2001	363s	Return made up to 16/04/01; full list of members	(8 pages)
06 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
11 May 2000	363s	Return made up to 16/04/00; full list of members	(8 pages)
09 Feb 2000	288a	New director appointed	(2 pages)
29 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
28 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 May 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)