VECTIS INNOVATIONS LIMITED

Company number 03976051

Date	Type	Description	View / Download
09 May 2006	363s	Return made up to 13/04/06; full list of members	(6 pages)
05 May 2006	AA	Accounts for a dormant company made up to 1 January 2006	(5 pages)
14 Feb 2006	287	Registered office changed on 14/02/06 from: 3RD floor beaumont house kensington village avonmore road london W14 4TS	(1 page)
14 Feb 2006	288a	New director appointed	(11 pages)
14 Feb 2006	288b	Secretary resigned	(1 page)
14 Feb 2006	288b	Director resigned	(1 page)
14 Feb 2006	288a	New secretary appointed	(2 pages)
27 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
22 Jul 2005	287	Registered office changed on 22/07/05 from: 3 shortlands london W6 8JH	(1 page)
18 May 2005	363s	Return made up to 13/04/05; full list of members	(6 pages)
10 Jun 2004	AA	Accounts for a dormant company made up to 31 August 2003	(6 pages)
17 May 2004	363s	Return made up to 13/04/04; full list of members	(6 pages)
23 Mar 2004	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
13 Feb 2004	288b	Director resigned	(1 page)
07 Jun 2003	288c	Director's particulars changed	(1 page)
29 Apr 2003	AA	Full accounts made up to 31 August 2002	(11 pages)
17 Apr 2003	363s	Return made up to 13/04/03; full list of members	(7 pages)
17 Apr 2003	225	Accounting reference date shortened from 07/10/02 to 31/08/02	(1 page)
21 Mar 2003	287	Registered office changed on 21/03/03 from: 37 shelton street covent garden london WC2H 9HN	(1 page)
27 Sep 2002	288a	New secretary appointed	(2 pages)
27 Sep 2002	288b	Secretary resigned	(1 page)
01 Jul 2002	AA	Full accounts made up to 30 September 2001	(12 pages)
09 May 2002	363s	Return made up to 13/04/02; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
11 Feb 2002	AA	Total exemption full accounts made up to 30 September 2000	(13 pages)
14 Sep 2001	288b	Director resigned	(1 page)