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VENDIGITAL LIMITED

Company number 04082055

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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)
16 Oct 2012	CH01	Director's details changed for Dominic Gregory Edmund Jephcott on 2 October 2012	View PDF Director's details changed for Dominic Gregory Edmund Jephcott on 2 October 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
02 Nov 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	View PDF Annual return made up to 2 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Nov 2011	CH01	Director's details changed for Professor Richard Lamming on 2 October 2011	View PDF Director's details changed for Professor Richard Lamming on 2 October 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	CH01	Director's details changed for Alan Roy Williams on 2 October 2011	View PDF Director's details changed for Alan Roy Williams on 2 October 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	CH01	Director's details changed for Andrew Grant Balfour Scott on 2 October 2011	View PDF Director's details changed for Andrew Grant Balfour Scott on 2 October 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	CH01	Director's details changed for Dominic Gregory Edmund Jephcott on 2 October 2011	View PDF Director's details changed for Dominic Gregory Edmund Jephcott on 2 October 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
08 Sep 2011	AP01	Appointment of Mr Richard Duncan Gane as a director	View PDF Appointment of Mr Richard Duncan Gane as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	View PDF Annual return made up to 2 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
10 May 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 May 2010	SH01	Statement of capital following an allotment of shares on 27 April 2010 GBP 475.52	View PDF Statement of capital following an allotment of shares on 27 April 2010 GBP 475.52 - link opens in a new window - 4 pages (4 pages)
07 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
07 May 2010	SH01	Statement of capital following an allotment of shares on 27 April 2010 GBP 469.52	View PDF Statement of capital following an allotment of shares on 27 April 2010 GBP 469.52 - link opens in a new window - 4 pages (4 pages)
16 Apr 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Mar 2010	TM02	Termination of appointment of David Ferris as a secretary	View PDF Termination of appointment of David Ferris as a secretary - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	AD01	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 16 February 2010	View PDF Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 16 February 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	MISC	ML28 filed for 4082055. doc has been entered on company 07051847	View PDF ML28 filed for 4082055. doc has been entered on company 07051847 - link opens in a new window - 1 page (1 page)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
13 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	View PDF Annual return made up to 2 October 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
09 Oct 2009	CH01	Director's details changed for Andrew Grant Balfour Scott on 5 October 2009	View PDF Director's details changed for Andrew Grant Balfour Scott on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Professor Richard Lamming on 5 October 2009	View PDF Director's details changed for Professor Richard Lamming on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Alan Roy Williams on 5 October 2009	View PDF Director's details changed for Alan Roy Williams on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Dominic Gregory Edmund Jephcott on 5 October 2009	View PDF Director's details changed for Dominic Gregory Edmund Jephcott on 5 October 2009 - link opens in a new window - 2 pages (2 pages)

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VENDIGITAL LIMITED

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