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VITRINE SYSTEMS LIMITED

Company number 03122168

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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)
24 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 10,006
18 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 10,006
14 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 10,005
04 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 10,005
07 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 December 2012
  • GBP 10,005
27 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
10 Aug 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
09 Aug 2012 CH01 Director's details changed for Mr Trevor Norman Phillips on 9 August 2012
02 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 November 2011
06 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 02/04/2012
12 Sep 2011 TM02 Termination of appointment of Scotia Services Limited as a secretary
04 Apr 2011 AD01 Registered office address changed from Tulya House 69 High Street Bagshot Surrey GU19 5AH on 4 April 2011
15 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010
16 Dec 2010 CC04 Statement of company's objects
16 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Redes shares 08/11/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 10,003
07 Dec 2010 SH08 Change of share class name or designation
06 Dec 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
30 Nov 2010 SH01 Statement of capital following an allotment of shares on 8 May 2009
  • GBP 9,998
03 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009