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VITAMALT (WEST AFRICA) LIMITED

Company number 03142242

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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)
08 Jul 2013 AP03 Appointment of Mr Patrick Topsoe-Jensen Plucnar as a secretary
08 Jul 2013 TM02 Termination of appointment of Zakir Hussain as a secretary
11 Apr 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
24 Apr 2012 AA Full accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
14 Feb 2012 TM02 Termination of appointment of Ronald Blooman as a secretary
13 Feb 2012 AD02 Register inspection address has been changed from C/O Vitamalt (West Africa) Ltd 2 Victoria Square Victoria Street St.Albans Hertfordshire AL1 3TF
13 Feb 2012 TM02 Termination of appointment of Ronald Blooman as a secretary
13 Feb 2012 AP03 Appointment of Mr Zakir Hussain as a secretary
25 Jan 2012 AD01 Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 25 January 2012
17 Mar 2011 AA Full accounts made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
14 Mar 2011 CH03 Secretary's details changed for Mr Ronald Edward Blooman on 14 March 2011
14 May 2010 AA Full accounts made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
16 Feb 2010 AD02 Register inspection address has been changed
16 Feb 2010 CH01 Director's details changed for Chresten Christensen on 15 February 2010
05 Jun 2009 AA Full accounts made up to 31 December 2008
05 May 2009 288a Secretary appointed mr ronald edward blooman
05 May 2009 288b Appointment terminated secretary chresten christensen
05 Mar 2009 363a Return made up to 29/12/08; full list of members
04 Sep 2008 AA Full accounts made up to 31 December 2007
25 Jan 2008 363a Return made up to 29/12/07; full list of members
30 Sep 2007 288b Director resigned
18 Jun 2007 AA Full accounts made up to 31 December 2006