VANGUARD INVESTMENTS UK, LIMITED

Company number 04212659

Date	Type	Description	View / Download
06 Feb 2009	88(2)	Ad 04/02/09-04/02/09\gbp si 1000000@1=1000000\gbp ic 2238100/3238100\	(2 pages)
23 Jan 2009	288b	Appointment terminated secretary hackwood secretaries LIMITED	(1 page)
23 Jan 2009	287	Registered office changed on 23/01/2009 from c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ	(1 page)
23 Dec 2008	88(2)	Ad 29/11/08-29/11/08\gbp si 2238000@1=2238000\gbp ic 100/2238100\	(2 pages)
21 Nov 2008	288a	Director appointed richard allan wane	(1 page)
01 Oct 2008	288a	Director appointed thomas mark rampulla	(1 page)
29 Sep 2008	288a	Director appointed james maurice norris	(1 page)
29 Sep 2008	288a	Director appointed heidi stam	(1 page)
29 Sep 2008	288a	Director appointed richard david carpenter	(1 page)
29 Sep 2008	288b	Appointment terminated director ralph packard	(1 page)
29 Sep 2008	288b	Appointment terminated director michael miller	(1 page)
29 Sep 2008	288b	Appointment terminated director john brennan	(1 page)
29 Sep 2008	288b	Appointment terminated director robert barton	(1 page)
22 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
17 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
11 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
11 Jun 2008	123	Nc inc already adjusted 06/06/08	(1 page)
11 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
15 May 2008	363a	Return made up to 08/05/08; full list of members	(6 pages)
11 Jun 2007	363a	Return made up to 08/05/07; full list of members	(6 pages)
18 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
03 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
19 May 2006	363a	Return made up to 08/05/06; full list of members	(6 pages)
10 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
16 May 2005	363a	Return made up to 08/05/05; full list of members	(6 pages)