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VIBRANDT LIMITED

Company number 03049378

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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)
28 Apr 2008 288b Appointment terminated director raymond armes
17 Oct 2007 AA Full accounts made up to 31 December 2006
16 May 2007 363a Return made up to 25/04/07; full list of members
16 May 2007 288b Director resigned
03 Nov 2006 AA Full accounts made up to 31 December 2005
13 Oct 2006 288b Director resigned
13 Oct 2006 288b Director resigned
09 May 2006 363a Return made up to 25/04/06; full list of members
05 Jul 2005 AA Full accounts made up to 31 December 2004
08 Jun 2005 363s Return made up to 25/04/05; full list of members
08 Mar 2005 88(2)R Ad 16/03/04--------- £ si 10@1
01 Nov 2004 AA Full accounts made up to 31 December 2003
19 Apr 2004 363s Return made up to 25/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2003 88(2)R Ad 24/09/03--------- £ si 1@1=1 £ ic 190/191
24 Oct 2003 AA Full accounts made up to 31 December 2002
21 May 2003 363s Return made up to 25/04/03; full list of members
13 May 2003 288a New director appointed
11 May 2003 88(2)R Ad 23/04/03--------- £ si 90@1=90 £ ic 100/190
01 May 2003 123 £ nc 106/206 23/04/03
01 May 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £71 23/04/03
01 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2003 288a New director appointed
19 Feb 2003 288a New director appointed