VITAMALT (WEST AFRICA) LIMITED

Company number 03142242

Date	Type	Description	View / Download
03 Apr 2017	TM01	Termination of appointment of Henrik Brandt as a director on 1 April 2017	(1 page)
27 Jan 2017	AA	Full accounts made up to 31 December 2015	(20 pages)
27 Dec 2016	CS01	Confirmation statement made on 27 December 2016 with updates	(5 pages)
21 Dec 2016	AD01	Registered office address changed from Albert House Room 106 256-260 Old Street London London EC1V 9DD England to Old Truman Brewery P1-004 91 Brick Lane London E1 6QL on 21 December 2016	(1 page)
26 May 2016	AP01	Appointment of Director Søren Christian Uldum Jørgensen as a director on 20 April 2016	(2 pages)
26 May 2016	TM01	Termination of appointment of Christian Jamie Barden as a director on 20 April 2016	(1 page)
20 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
17 Feb 2016	AR01	Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 10,000	(6 pages)
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Nov 2015	AD01	Registered office address changed from Gable House 1 Balfour Road Ilford Essex IG1 4HP to Albert House Room 106 256-260 Old Street London London EC1V 9DD on 27 November 2015	(1 page)
24 Feb 2015	AP01	Appointment of Mr Christian Jamie Barden as a director on 2 February 2015	(2 pages)
07 Jan 2015	AR01	Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 10,000	(6 pages)
06 Oct 2014	TM01	Termination of appointment of Graham Howell as a director on 30 September 2014	(1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
27 Dec 2013	AR01	Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 10,000	(6 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
05 Sep 2013	CC04	Statement of company's objects	(2 pages)
05 Sep 2013	SH08	Change of share class name or designation	(2 pages)
05 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(34 pages)
09 Jul 2013	AP01	Appointment of Mr Henrik Brandt as a director	(2 pages)
08 Jul 2013	AP01	Appointment of Mr Johannes Fredericus Christiaan Maria Savonije as a director	(2 pages)
08 Jul 2013	AP01	Appointment of Mr Lars Jensen as a director	(2 pages)
08 Jul 2013	TM01	Termination of appointment of Chresten Christensen as a director	(1 page)
08 Jul 2013	AP01	Appointment of Mr Graham Howell as a director	(2 pages)

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