VUBIQUITY GROUP LIMITED

Company number 04094951

Date	Type	Description	View / Download
16 May 2014	AP01	Appointment of Nicholas Ridley Wilson as a director on 8 May 2014	(2 pages)
15 Apr 2014	TM01	Termination of appointment of Raksha Patel as a director on 7 February 2014	(1 page)
06 Feb 2014	AP04	Appointment of London Law Secretarial Limited as a secretary on 1 January 2014	(2 pages)
06 Feb 2014	TM02	Termination of appointment of Raksha Patel as a secretary on 1 January 2014	(1 page)
28 Nov 2013	AP01	Appointment of Mr Matthew James Gardner as a director on 28 November 2013	(2 pages)
07 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders	(6 pages)
16 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
04 Sep 2013	TM01	Termination of appointment of Amit Saluja as a director on 28 August 2013	(1 page)
04 Sep 2013	TM01	Termination of appointment of Stephen Riome as a director on 24 July 2013	(1 page)
25 Jun 2013	TM01	Termination of appointment of Adam Salassi as a director on 14 May 2013	(1 page)
11 Mar 2013	CERTNM	Company name changed on demand group LIMITED\certificate issued on 11/03/13 RES15 ‐ Change company name resolution on 2013-03-08	(2 pages)
11 Mar 2013	CONNOT	Change of name notice	(2 pages)
08 Jan 2013	AA	Full accounts made up to 31 January 2012	(13 pages)
06 Dec 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
23 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(7 pages)
16 Oct 2012	AP01	Appointment of Mr Adam Salassi as a director on 23 August 2012	(2 pages)
15 Oct 2012	TM01	Termination of appointment of Thomas Collins as a director on 23 August 2012	(1 page)
15 Jun 2012	AP01	Appointment of Mr Anthony William Kelly as a director on 31 May 2012	(2 pages)
06 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
01 Jun 2012	AP01	Appointment of Thomas Collins as a director on 21 May 2012	(2 pages)
01 Jun 2012	AP01	Appointment of Amit Saluja as a director on 21 May 2012	(2 pages)
01 Jun 2012	AP01	Appointment of Douglas Hewitt Sylvester as a director on 21 May 2012	(2 pages)
31 May 2012	AP01	Appointment of Ramanarayan Venkatanaga Potarazu as a director on 21 May 2012	(2 pages)
31 May 2012	AP01	Appointment of William Arendt as a director on 21 May 2012	(2 pages)
31 May 2012	TM01	Termination of appointment of Anthony William Kelly as a director on 21 May 2012	(1 page)

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