VADO ASSETS LIMITED

Company number 04099557

Date	Type	Description	View / Download
12 Feb 2015	AD01	Registered office address changed from Office 501 34 South Molton Street London W1K 5RG to C/O 1St Floor 8 Upper Wimpole Street London W1G 6LH on 12 February 2015	(1 page)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
17 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 2	(3 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
28 Jan 2013	CH01	Director's details changed for Mrs Aureliya Grossu on 25 January 2013	(2 pages)
25 Jan 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(3 pages)
10 Dec 2012	AD01	Registered office address changed from 1St Floor 32 Wigmore Street London W1U 2RP United Kingdom on 10 December 2012	(1 page)
10 Dec 2012	AP01	Appointment of Mrs Aureliya Grossu as a director	(2 pages)
10 Dec 2012	TM01	Termination of appointment of Alex Smotlak as a director	(1 page)
10 Dec 2012	TM02	Termination of appointment of United Secretaries Ltd as a secretary	(1 page)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
02 Aug 2012	AAMD	Amended accounts made up to 31 October 2010	(5 pages)
02 Aug 2012	AAMD	Amended accounts made up to 31 October 2009	(5 pages)
17 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
10 Jun 2011	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary	(1 page)
10 Jun 2011	AP01	Appointment of Alex Smotlak as a director	(3 pages)
10 Jun 2011	AP04	Appointment of United Secretaries Ltd as a secretary	(3 pages)
07 Jun 2011	AD01	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 7 June 2011	(1 page)
07 Jun 2011	TM01	Termination of appointment of Christina Van Den Berg as a director	(1 page)
19 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(3 pages)
28 Feb 2011	AA	Accounts for a dormant company made up to 31 October 2010	(6 pages)
05 Nov 2010	CH01	Director's details changed for Christina Cornelia Van Den Berg on 5 November 2010	(2 pages)
04 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(3 pages)
24 May 2010	AA	Accounts for a dormant company made up to 31 October 2009	(6 pages)
04 Feb 2010	TM01	Termination of appointment of John Wortley Hunt as a director	(1 page)