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VITRUVIUS STONE LIMITED

Company number 02832537

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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)
22 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 99
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
13 Sep 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
15 Jul 2011 TM01 Termination of appointment of Philip Hewat Jaboor as a director
30 Sep 2010 CH01 Director's details changed for Valerie Mary Haigh on 13 August 2010
30 Sep 2010 CH03 Secretary's details changed for Valerie Mary Haigh on 13 August 2010
30 Sep 2010 CH01 Director's details changed for Mark Robert Bulpin Gregson on 13 August 2010
14 Sep 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
03 Aug 2010 AD01 Registered office address changed from 44 Linford Street London SW8 4UN on 3 August 2010
22 Jan 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jul 2009 363a Return made up to 10/07/09; full list of members
14 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Jul 2008 363a Return made up to 10/07/08; full list of members
08 Jul 2008 288c Director's change of particulars / philip hewat jaboor / 30/11/2007
17 Jul 2007 363a Return made up to 10/07/07; full list of members
16 Jul 2007 288c Director's particulars changed
09 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Jul 2006 363a Return made up to 10/07/06; full list of members
23 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005