FRANCO VAGO (UK) LIMITED

Company number 03311134

Date	Type	Description	View / Download
02 Mar 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 215,000	(4 pages)
26 Nov 2015	AD01	Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to 305 Regents Park Road Finchley London N3 1DP on 26 November 2015	(1 page)
07 Apr 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
18 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 215,000	(4 pages)
20 Jan 2015	TM02	Termination of appointment of Kay Frances Earle as a secretary on 15 January 2015	(1 page)
23 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
19 Dec 2014	TM01	Termination of appointment of John Earle as a director on 19 December 2014	(1 page)
17 Dec 2014	AP01	Appointment of Mr Yuichi Nakagawa as a director on 5 December 2014	(2 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
08 Jul 2014	AD01	Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 8 July 2014	(1 page)
01 Jul 2014	AD01	Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 1 July 2014	(1 page)
07 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 215,000	(5 pages)
07 Feb 2014	CH01	Director's details changed for Mr John Earle on 1 November 2013	(2 pages)
07 Feb 2014	CH03	Secretary's details changed for Kay Frances Earle on 1 November 2013	(1 page)
12 Dec 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
22 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
29 Mar 2012	TM01	Termination of appointment of Philip Holiday as a director	(1 page)
23 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(6 pages)
09 Jan 2012	SH01	Statement of capital following an allotment of shares on 7 November 2011 GBP 215,000	(4 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
29 Mar 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(6 pages)
09 Mar 2011	AUD	Auditor's resignation	(1 page)
09 Mar 2011	AUD	Auditor's resignation	(1 page)
09 Mar 2011	AUD	Auditor's resignation	(1 page)

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