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VITAE SEARCH LIMITED

Company number 04238831

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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 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
17 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Mar 2016 MR01 Registration of charge 042388310002, created on 25 February 2016
24 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,157.41
30 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,157.41
07 Jul 2014 AAMD Amended accounts made up to 30 June 2013
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,157.41
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Nov 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
07 Nov 2012 AD01 Registered office address changed from 40 Piccadilly Sackville House Sackville Street London W1J 0DR on 7 November 2012
07 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
17 Nov 2011 AP01 Appointment of Mrs Meeta Sahni as a director
07 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
22 Jul 2011 SH03 Purchase of own shares.
11 Jul 2011 SH06 Cancellation of shares. Statement of capital on 11 July 2011
  • GBP 1,157.41
23 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase 500000 ord shares and 18518 non voting shares 14/06/2011
23 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2011 TM01 Termination of appointment of Oliver Wells as a director
27 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Nov 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
11 Mar 2010 AA Accounts for a small company made up to 30 June 2009
07 Sep 2009 287 Registered office changed on 07/09/2009 from 40 piccadilly sackville house london W1J 0DR