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V GROUP INTERNATIONAL LIMITED

Company number 04437215

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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)
29 Jul 2010 CH01 Director's details changed for Janet Moores on 1 October 2009
29 Jul 2010 CH03 Secretary's details changed for Mr Martyn Derek Nash on 1 October 2009
26 Apr 2010 AD01 Registered office address changed from Cedar House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6EX on 26 April 2010
24 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Mar 2010 AA Accounts for a medium company made up to 31 December 2008
02 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
03 Nov 2009 AP01 Appointment of Janet Moores as a director
30 Jun 2009 363a Return made up to 13/05/09; full list of members
20 Feb 2009 288b Appointment terminated director alison nash
06 Nov 2008 363a Return made up to 13/05/08; full list of members
28 Apr 2008 AA Accounts for a medium company made up to 31 December 2007
05 Nov 2007 288a New director appointed
02 Nov 2007 AA Full accounts made up to 31 December 2006
04 Oct 2007 363s Return made up to 13/05/07; full list of members; amend
17 Sep 2007 288b Director resigned
17 Jul 2007 363s Return made up to 13/05/07; full list of members
13 Oct 2006 395 Particulars of mortgage/charge
13 Oct 2006 AA Accounts for a small company made up to 31 December 2005
06 Jul 2006 363s Return made up to 13/05/06; full list of members
18 Jan 2006 AA Accounts for a small company made up to 31 December 2004
08 Jun 2005 AA Accounts for a dormant company made up to 31 May 2004
08 Jun 2005 287 Registered office changed on 08/06/05 from: 33 market place henley on thames oxfordshire RG9 2AA
31 May 2005 363s Return made up to 13/05/05; full list of members
17 Mar 2005 225 Accounting reference date shortened from 31/05/05 to 31/12/04
15 Feb 2005 395 Particulars of mortgage/charge