VG SYSTEMS LIMITED

Company number 03153085

Date	Type	Description	View / Download
23 Aug 2006	288c	Secretary's particulars changed	(1 page)
23 Aug 2006	288c	Director's particulars changed	(1 page)
22 Aug 2006	288c	Director's particulars changed	(1 page)
15 Aug 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
15 Mar 2006	AA	Full accounts made up to 31 December 2004	(18 pages)
10 Feb 2006	363a	Return made up to 06/02/06; full list of members	(2 pages)
18 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
23 Jun 2005	AA	Full accounts made up to 31 December 2003	(18 pages)
14 Feb 2005	363a	Return made up to 06/02/05; full list of members	(3 pages)
10 Dec 2004	288b	Director resigned	(1 page)
12 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
17 Sep 2004	287	Registered office changed on 17/09/04 from: 8 mercers row cambridge CB5 8HY	(1 page)
04 May 2004	AA	Full accounts made up to 31 December 2002	(18 pages)
16 Feb 2004	363a	Return made up to 06/02/04; full list of members	(7 pages)
11 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
12 Nov 2003	353	Location of register of members	(1 page)
12 Nov 2003	288a	New secretary appointed	(2 pages)
07 Nov 2003	AA	Full accounts made up to 31 December 2001	(19 pages)
22 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
14 Oct 2003	288b	Secretary resigned	(1 page)
14 Oct 2003	288a	New secretary appointed	(2 pages)
14 Mar 2003	288b	Director resigned	(1 page)
14 Mar 2003	288b	Director resigned	(1 page)
14 Mar 2003	288a	New director appointed	(3 pages)
14 Mar 2003	288a	New director appointed	(3 pages)