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VCCP LONDON LIMITED

Company number 04351772

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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)
18 Jun 2013 TM01 Termination of appointment of Keith Fowler as a director
18 Jun 2013 AP03 Appointment of Robert Edward Davison as a secretary
18 Jun 2013 AP01 Appointment of Ms Marguerite Jane Frost as a director
11 Jun 2013 AUD Auditor's resignation
05 Jun 2013 MR04 Satisfaction of charge 1 in full
20 May 2013 SH01 Statement of capital following an allotment of shares on 13 May 2013
  • GBP 1,159
01 Mar 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
19 Feb 2013 SH02 Sub-division of shares on 28 December 2012
19 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 28/12/2012
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
23 Aug 2011 AA Accounts for a small company made up to 31 December 2010
08 Aug 2011 SH01 Statement of capital following an allotment of shares on 26 January 2011
  • GBP 956
02 Jun 2011 AD01 Registered office address changed from 5 Southampton Place London WC1A 2DA on 2 June 2011
24 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
01 Dec 2010 AA Accounts for a small company made up to 31 December 2009
27 Sep 2010 MISC Sect 519
01 Jul 2010 TM01 Termination of appointment of Christopher Ambler as a director
09 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Kerry Bateman on 11 January 2010
09 Feb 2010 CH01 Director's details changed for Mr Marcus Campbell Willox on 11 January 2010
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008
13 Mar 2009 363a Return made up to 11/01/09; full list of members
12 Mar 2009 288c Director's change of particulars / kerry bateman / 12/03/2009
16 Oct 2008 AA Full accounts made up to 31 December 2007