VANTAGE (IG) LTD

Company number 03585730

Date	Type	Description	View / Download
18 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(5 pages)
11 Feb 2013	CH01	Director's details changed for Mr Andrew Stephen Lee on 6 February 2013	(2 pages)
03 Dec 2012	AA	Full accounts made up to 30 June 2012	(10 pages)
22 Oct 2012	CH01	Director's details changed for Mr Jog Dhody on 22 October 2012	(2 pages)
21 Jun 2012	AD01	Registered office address changed from , Kingfisher Way Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN, United Kingdom on 21 June 2012	(1 page)
12 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(4 pages)
22 Mar 2012	AP01	Appointment of Mr Jog Dhody as a director	(2 pages)
22 Mar 2012	TM01	Termination of appointment of Jeremy Wilson as a director	(1 page)
17 Jan 2012	CH01	Director's details changed for Mr Andrew Stephen Lee on 5 December 2011	(2 pages)
17 Jan 2012	CH01	Director's details changed for Mr Jeremy Michael Charles Wilson on 5 December 2011	(2 pages)
16 Jan 2012	CH04	Secretary's details changed for Prism Cosec Limited on 13 January 2012	(2 pages)
05 Dec 2011	AD01	Registered office address changed from , 4 Elm Place Old Witney Road, Eynsham, Witney, Oxfordshire, OX29 4BD, United Kingdom on 5 December 2011	(1 page)
09 Nov 2011	AA	Full accounts made up to 30 June 2011	(11 pages)
31 Aug 2011	AP01	Appointment of Mr Andrew Stephen Lee as a director	(2 pages)
30 Aug 2011	TM01	Termination of appointment of Sergio Tansini as a director	(1 page)
21 Jun 2011	AP04	Appointment of Prism Cosec Limited as a secretary	(2 pages)
19 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(3 pages)
18 Jun 2011	TM02	Termination of appointment of Sally Weatherall as a secretary	(1 page)
20 May 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
19 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 19/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
31 Mar 2011	TM01	Termination of appointment of Gary Stokes as a director	(1 page)
31 Mar 2011	AP01	Appointment of Mr Sergio Tansini as a director	(2 pages)
13 Jan 2011	AA	Full accounts made up to 30 June 2010	(11 pages)