VITEC UK INVESTMENTS LIMITED

Company number 04398345

Date	Type	Description	View / Download
16 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(5 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
21 Jun 2011	AP01	Appointment of Paul Andrew Hayes as a director	(2 pages)
13 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(4 pages)
28 Mar 2011	AP03	Appointment of Jonathan Mark Bolton as a secretary	(3 pages)
28 Mar 2011	TM02	Termination of appointment of Jayne Milton as a secretary	(2 pages)
09 Feb 2011	AP01	Appointment of Martin Greeen as a director	(3 pages)
09 Feb 2011	TM01	Termination of appointment of Richard Cotton as a director	(2 pages)
03 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
14 Jul 2010	TM01	Termination of appointment of James Copeman as a director	(2 pages)
29 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(5 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
10 Dec 2009	AD01	Registered office address changed from Western Way Bury St Edmunds Suffolk IP33 3TB on 10 December 2009	(2 pages)
12 Nov 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
10 Jun 2009	363a	Return made up to 07/06/09; full list of members	(4 pages)
21 Apr 2009	288b	Appointment terminated director alastair hewgill	(1 page)
21 Apr 2009	288a	Director appointed james robert copeman	(3 pages)
11 Nov 2008	288a	Director appointed jonathan mark bolton	(3 pages)
06 Nov 2008	288a	Director appointed richard john cotton	(3 pages)
01 Nov 2008	288b	Appointment terminated director roland peate	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
11 Jun 2008	363a	Return made up to 07/06/08; full list of members	(3 pages)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
03 Jul 2007	363a	Return made up to 07/06/07; full list of members	(5 pages)

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