VESTED EMPLOYEE BENEFITS LIMITED

Company number 03893679

Date	Type	Description	View / Download
27 Apr 2011	TM02	Termination of appointment of Steven Carter as a secretary	(1 page)
18 Apr 2011	AD01	Registered office address changed from , 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS on 18 April 2011	(1 page)
06 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(9 pages)
14 Dec 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
05 Jan 2010	AA	Full accounts made up to 31 March 2009	(18 pages)
18 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(11 pages)
29 Dec 2008	AA	Full accounts made up to 31 March 2008	(20 pages)
15 Dec 2008	363a	Return made up to 14/12/08; full list of members	(9 pages)
15 Jan 2008	AA	Full accounts made up to 31 March 2007	(19 pages)
14 Jan 2008	363a	Return made up to 14/12/07; full list of members	(6 pages)
07 Feb 2007	AA	Full accounts made up to 31 March 2006	(19 pages)
20 Dec 2006	363a	Return made up to 14/12/06; full list of members	(6 pages)
18 May 2006	88(2)R	Ad 23/02/05--------- £ si 1@1	(2 pages)
18 May 2006	88(3)	Particulars of contract relating to shares	(4 pages)
18 May 2006	88(2)R	Ad 23/02/05--------- £ si 100000@1	(2 pages)
04 May 2006	88(2)R	Ad 04/04/06--------- £ si 17660@1=17660 £ ic 441496/459156	(2 pages)
02 May 2006	363a	Return made up to 14/12/05; full list of members	(6 pages)
02 May 2006	88(3)	Particulars of contract relating to shares	(4 pages)
02 May 2006	88(2)R	Ad 25/02/05--------- £ si 220747@1	(2 pages)
10 Apr 2006	AA	Full accounts made up to 31 March 2005	(16 pages)
30 Nov 2005	288a	New director appointed	(1 page)
30 Nov 2005	288b	Director resigned	(1 page)
31 Mar 2005	123	Nc inc already adjusted 22/02/05	(1 page)
31 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreement 22/02/05