VXYZ LIMITED

Company number 02815254

Date	Type	Description	View / Download
09 Mar 2006	288b	Secretary resigned	(1 page)
09 Mar 2006	288b	Director resigned	(1 page)
21 Dec 2005	287	Registered office changed on 21/12/05 from: the grange 18-21 church gate thatcham berkshire RG19 3PN	(1 page)
18 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
18 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
09 Jun 2005	363s	Return made up to 05/05/05; full list of members	(7 pages)
28 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Apr 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
11 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
30 Mar 2005	395	Particulars of mortgage/charge	(4 pages)
23 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
07 Jun 2004	363s	Return made up to 05/05/04; full list of members	(7 pages)
14 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
14 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Jul 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
04 Jun 2003	363s	Return made up to 05/05/03; full list of members	(7 pages)
15 Jan 2003	288b	Director resigned	(1 page)
02 Jun 2002	363s	Return made up to 05/05/02; full list of members	(7 pages)
19 Apr 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
27 Jun 2001	225	Accounting reference date extended from 30/06/01 to 31/12/01	(1 page)
23 May 2001	363s	Return made up to 05/05/01; full list of members 363(287) ‐ Registered office changed on 23/05/01	(7 pages)
03 May 2001	AA	Full accounts made up to 30 June 2000	(12 pages)
19 Jul 2000	288a	New director appointed	(3 pages)
19 Jul 2000	288a	New secretary appointed;new director appointed	(3 pages)