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VCG CONNECT LIMITED

Company number 03776429

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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)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
01 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	View PDF Annual return made up to 25 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Jun 2011	TM01	Termination of appointment of Clive Roberts as a director	View PDF Termination of appointment of Clive Roberts as a director - link opens in a new window - 1 page (1 page)
16 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	View PDF Annual return made up to 25 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Jun 2010	CH01	Director's details changed for David Piercy on 25 May 2010	View PDF Director's details changed for David Piercy on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	CH01	Director's details changed for Clive Roberts on 25 May 2010	View PDF Director's details changed for Clive Roberts on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	CH01	Director's details changed for Geoffrey Alan Walton on 25 May 2010	View PDF Director's details changed for Geoffrey Alan Walton on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 28/05/2010	View PDF Resolutions RES13 ‐ Loan agreement 28/05/2010 - link opens in a new window - 3 pages (3 pages)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
09 Jun 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
05 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 17 pages (17 pages)
18 Jun 2009	363a	Return made up to 25/05/09; full list of members	View PDF Return made up to 25/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Jun 2009	288b	Appointment terminated director paul utting	View PDF Appointment terminated director paul utting - link opens in a new window - 1 page (1 page)
23 Jan 2009	CERTNM	Company name changed wyndeham connect LTD\certificate issued on 26/01/09	View PDF Company name changed wyndeham connect LTD\certificate issued on 26/01/09 - link opens in a new window - 2 pages (2 pages)
15 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
15 Oct 2008	288a	Director and secretary appointed jaiprakash patel logged form	View PDF Director and secretary appointed jaiprakash patel logged form - link opens in a new window - 2 pages (2 pages)
10 Oct 2008	288b	Appointment terminated secretary paul utting	View PDF Appointment terminated secretary paul utting - link opens in a new window - 1 page (1 page)
07 Aug 2008	363a	Return made up to 25/05/08; full list of members	View PDF Return made up to 25/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
08 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2007	287	Registered office changed on 07/12/07 from: crowne house 56-58 southwark street london SE1 1UN	View PDF Registered office changed on 07/12/07 from: crowne house 56-58 southwark street london SE1 1UN - link opens in a new window - 1 page (1 page)
23 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
16 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 30 pages (30 pages)
15 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
15 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 08/11/07
15 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)

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