VAMA HOLDINGS LIMITED

Company number 03982571

Date	Type	Description	View / Download
12 Sep 2006	88(2)R	Ad 17/03/05-31/03/06 £ si 449000@1=449000	(2 pages)
24 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
06 Jun 2005	AA	Accounts made up to 30 November 2004	(1 page)
04 May 2005	363s	Return made up to 28/04/05; full list of members	(5 pages)
22 Mar 2005	225	Accounting reference date shortened from 30/04/05 to 30/11/04	(1 page)
22 Mar 2005	AA	Accounts made up to 30 April 2004	(1 page)
02 Mar 2005	288a	New director appointed	(2 pages)
01 Mar 2005	287	Registered office changed on 01/03/05 from: c/o william evans and partners 20 harcourt street london W1H 4HG	(1 page)
18 Feb 2005	88(2)R	Ad 05/01/05--------- £ si 241000@1=241000 £ ic 26000/267000	(2 pages)
18 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
18 Feb 2005	123	Nc inc already adjusted 05/01/05	(1 page)
18 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Feb 2005	288a	New director appointed	(2 pages)
01 Feb 2005	288a	New director appointed	(2 pages)
21 Jan 2005	SA	Statement of affairs	(5 pages)
21 Jan 2005	SA	Statement of affairs	(5 pages)
21 Jan 2005	88(2)R	Ad 26/11/04--------- £ si 900@1=900 £ ic 25100/26000	(2 pages)
21 Jan 2005	88(2)R	Ad 26/11/04--------- £ si 25000@1=25000 £ ic 100/25100	(2 pages)
13 Oct 2004	287	Registered office changed on 13/10/04 from: 35 davies london W1K 4LS	(1 page)
12 May 2004	363s	Return made up to 28/04/04; full list of members	(7 pages)
20 Nov 2003	123	Nc inc already adjusted 10/07/03	(1 page)
20 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Sep 2003	MA	Memorandum and Articles of Association	(9 pages)