VFS (SOUTHAMPTON) LIMITED

Company number 03059947

Date	Type	Description	View / Download
21 Nov 2013	CH03	Secretary's details changed for Judith Moore on 19 October 2013	(2 pages)
21 Nov 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
10 Jul 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 2,028,267	(4 pages)
29 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(5 pages)
29 May 2013	TM01	Termination of appointment of Maurizio Mayr as a director	(1 page)
28 May 2013	CH01	Director's details changed for Judith Moore on 30 October 2012	(2 pages)
28 May 2013	TM01	Termination of appointment of Maurizio Mayr as a director	(1 page)
19 Mar 2013	CH01	Director's details changed for Judith Moore on 18 March 2013	(2 pages)
01 Nov 2012	CH03	Secretary's details changed for Judith Moore on 1 November 2012	(2 pages)
26 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
29 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(6 pages)
31 May 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(6 pages)
24 May 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
20 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
20 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
20 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
11 Aug 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
15 Jul 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(5 pages)
15 Jul 2010	CH01	Director's details changed for Judith Moore on 23 May 2010	(2 pages)
15 Jul 2010	CH01	Director's details changed for Maurizio Mayr on 23 May 2010	(2 pages)
11 Jan 2010	AA01	Previous accounting period shortened from 28 February 2010 to 31 December 2009	(1 page)
31 Dec 2009	AA	Accounts for a medium company made up to 28 February 2009	(19 pages)
04 Dec 2009	AD01	Registered office address changed from 10 Dover Street London W1S 4LQ on 4 December 2009	(1 page)
03 Jun 2009	363a	Return made up to 23/05/09; full list of members	(4 pages)