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VORTEX INNOVATION LIMITED

Company number 03297146

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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)
03 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jul 2012 AD01 Registered office address changed from C/O Body Dubois Limited 103 High Street Esher Surrey KT10 9QE England on 17 July 2012
03 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
04 Apr 2011 TM01 Termination of appointment of Geoffrey Gilling-Smith as a director
04 Apr 2011 CH01 Director's details changed for Theeim How on 30 December 2010
04 Apr 2011 TM02 Termination of appointment of Geoffrey Gilling-Smith as a secretary
04 Apr 2011 AD01 Registered office address changed from Burton House Cottage Burton Tarporley Cheshire CW6 0ER on 4 April 2011
04 Nov 2010 AP01 Appointment of Theeim How as a director
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Peter Lyon Harris on 7 January 2010
08 Jan 2010 CH01 Director's details changed for Mr Geoffrey Lawrence Gilling-Smith on 7 January 2010
25 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jan 2009 363a Return made up to 30/12/08; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jan 2008 363a Return made up to 30/12/07; full list of members
12 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Feb 2007 363s Return made up to 30/12/06; full list of members
  • 363(288) ‐ Director resigned
21 Jan 2007 287 Registered office changed on 21/01/07 from: 88 rodney street liverpool L1 9AR
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Mar 2006 363s Return made up to 30/12/05; full list of members
18 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004