VESTED EMPLOYEE BENEFITS LIMITED

Company number 03893679

Date	Type	Description	View / Download
17 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 156,230	(6 pages)
04 Jun 2014	AA	Full accounts made up to 31 August 2013	(14 pages)
20 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 156,230	(5 pages)
06 Jun 2013	AA	Full accounts made up to 31 August 2012	(15 pages)
18 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(5 pages)
29 Oct 2012	AUD	Auditor's resignation	(1 page)
14 Jun 2012	AP01	Appointment of Mr Glyn Mark Williams as a director	(2 pages)
26 Apr 2012	AA01	Current accounting period extended from 31 August 2011 to 31 August 2012	(1 page)
23 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
09 Jan 2012	SH19	Statement of capital on 9 January 2012 GBP 156,230	(4 pages)
09 Jan 2012	CERTNM	Company name changed redbourne LIMITED\certificate issued on 09/01/12 RES15 ‐ Change company name resolution on 2011-12-21 NM01 ‐ Change of name by resolution	(3 pages)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	(16 pages)
03 Jan 2012	SH20	Statement by directors	(1 page)
03 Jan 2012	CAP-SS	Solvency statement dated 21/12/11	(1 page)
03 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 21/12/2011	(1 page)
19 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/12/2017.	(7 pages)
06 May 2011	AA01	Current accounting period shortened from 31 August 2012 to 31 August 2011	(1 page)
05 May 2011	AA01	Current accounting period extended from 31 March 2012 to 31 August 2012	(1 page)
27 Apr 2011	AP04	Appointment of Mazars Company Secretaries Limited as a secretary	(2 pages)
27 Apr 2011	AP01	Appointment of Mr Alistair John Fraser as a director	(2 pages)
27 Apr 2011	AP01	Appointment of Ian John Pickford as a director	(2 pages)
27 Apr 2011	TM01	Termination of appointment of Richard Stewart as a director	(1 page)
27 Apr 2011	TM01	Termination of appointment of Simon Lewis as a director	(1 page)
27 Apr 2011	TM01	Termination of appointment of Steven Carter as a director	(1 page)
27 Apr 2011	TM01	Termination of appointment of Andrew Baird as a director	(1 page)