VG SYSTEMS LIMITED

Company number 03153085

Date	Type	Description	View / Download
18 Apr 2012	AP01	Appointment of Iain Alasdair Keith Moodie as a director	(2 pages)
18 Apr 2012	TM01	Termination of appointment of James Coley as a director	(1 page)
06 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(7 pages)
25 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
24 Jun 2011	CH01	Director's details changed for James Robert Ewen Coley on 1 May 2011	(2 pages)
21 Jun 2011	CH03	Secretary's details changed for Nicola Jane Ward on 1 May 2011	(2 pages)
09 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(7 pages)
30 Dec 2010	AP01	Appointment of Katie Rose Wright as a director	(3 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
09 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(6 pages)
16 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Jan 2010	AD02	Register inspection address has been changed	(1 page)
18 Nov 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
12 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
12 Feb 2009	363a	Return made up to 06/02/09; full list of members	(4 pages)
27 Dec 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
30 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
07 Oct 2008	288c	Director's change of particulars / kevin wheeler / 29/09/2008	(1 page)
11 Feb 2008	363a	Return made up to 06/02/08; full list of members	(2 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
15 Feb 2007	363a	Return made up to 06/02/07; full list of members	(2 pages)
06 Dec 2006	288c	Secretary's particulars changed	(1 page)
06 Dec 2006	288c	Director's particulars changed	(1 page)
04 Dec 2006	288c	Director's particulars changed	(1 page)