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VSGBI LTD

Company number 04020415

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2013 AA Accounts for a small company made up to 30 June 2012
16 Jan 2013 AP01 Appointment of Mr Timothy Andrew Lees as a director
16 Jan 2013 TM01 Termination of appointment of Simon Parvin as a director
16 Jan 2013 TM01 Termination of appointment of Andrew Naylor as a director
04 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
04 Jul 2012 CH03 Secretary's details changed for Ms Jeanette Lynn Oliver on 3 July 2012
04 Jul 2012 CH03 Secretary's details changed for Ms Jeanette Lynn Robey on 3 July 2012
03 Jul 2012 TM01 Termination of appointment of Peter Lamont as a director
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
20 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
04 Apr 2011 AA Accounts for a small company made up to 30 June 2010
03 Mar 2011 AP01 Appointment of Mr Michael Graham Wyatt as a director
03 Mar 2011 AP01 Appointment of Professor David Julian Scott as a director
03 Mar 2011 TM01 Termination of appointment of Cliff Shearman as a director
03 Mar 2011 TM01 Termination of appointment of Jonothan Earnshaw as a director
10 Aug 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
06 Apr 2010 AA Accounts for a small company made up to 30 June 2009
08 Mar 2010 AP01 Appointment of Professor Andrew Ross Naylor as a director
08 Mar 2010 AP01 Appointment of Mr Peter Marshall Lamont as a director
08 Dec 2009 TM01 Termination of appointment of Peter Taylor as a director
21 Jul 2009 363a Return made up to 23/06/09; full list of members
20 Jul 2009 190 Location of debenture register
20 Jul 2009 287 Registered office changed on 20/07/2009 from c/o the vascular society of great britain & ireland 35-43 lincolns inn fields london WC2A 3PN
20 Jul 2009 353 Location of register of members
20 Jul 2009 288b Appointment terminated director michael gough