VQ LIMITED

Company number 03792745

Date	Type	Description	View / Download
25 May 2010	AP01	Appointment of Mr Thomas Bernard Manning Holcroft as a director	(3 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/03/2010	(3 pages)
07 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(13 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jan 2010	AA	Full accounts made up to 30 September 2008	(14 pages)
10 Jan 2010	CH01	Director's details changed for Alexander Langlands Pearse on 23 December 2009	(3 pages)
12 Oct 2009	TM02	Termination of appointment of Simon Prideaux as a secretary	(1 page)
12 Oct 2009	TM01	Termination of appointment of Simon Prideaux as a director	(1 page)
17 Jul 2009	363a	Return made up to 21/06/09; full list of members	(4 pages)
18 Jul 2008	363a	Return made up to 21/06/08; full list of members	(4 pages)
04 Mar 2008	AA	Full accounts made up to 30 September 2007	(13 pages)
20 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Nov 2007	363a	Return made up to 21/06/07; full list of members	(3 pages)
29 Oct 2007	288b	Director resigned	(1 page)
01 Oct 2007	AA	Full accounts made up to 30 September 2006	(13 pages)
20 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Apr 2007	288b	Secretary resigned	(1 page)
29 Apr 2007	288a	New secretary appointed;new director appointed	(2 pages)
26 Apr 2007	CERTNM	Company name changed longshot vq LIMITED\certificate issued on 26/04/07	(2 pages)
24 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Oct 2006	287	Registered office changed on 02/10/06 from: 21 golden square, london, W1F 9JN	(1 page)
30 Aug 2006	288c	Director's particulars changed	(1 page)
30 Aug 2006	288a	New secretary appointed	(2 pages)
30 Aug 2006	288b	Secretary resigned;director resigned	(1 page)

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