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ART VPS LIMITED

Company number 04461295

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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)
14 Jun 2011 CH01 Director's details changed for Mr Thomas Francis Vaughan on 1 June 2011
14 Jun 2011 CH01 Director's details changed for Graham Thomas Wylie on 14 June 2011
04 Mar 2011 AA Full accounts made up to 30 June 2010
16 Dec 2010 AP01 Appointment of Mr Nicholas James Metcalfe as a director
22 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Katherine Marshall on 13 June 2010
21 Jun 2010 CH01 Director's details changed for Michael William Lawson on 13 June 2010
21 Jun 2010 CH01 Director's details changed for Columb Harrington on 13 June 2010
22 Apr 2010 TM01 Termination of appointment of Julie Baddeley as a director
27 Sep 2009 AA Full accounts made up to 30 June 2009
24 Jun 2009 363a Return made up to 14/06/09; full list of members
05 Apr 2009 123 Nc inc already adjusted 12/08/08
05 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2008 288a Director appointed katherine marshall
04 Nov 2008 AA Full accounts made up to 30 June 2008
24 Oct 2008 288b Appointment terminated secretary eversecretary LIMITED
24 Oct 2008 288a Secretary appointed graham thomas wylie
23 Oct 2008 287 Registered office changed on 23/10/2008 from kett house station road cambridge cambridgeshire CB1 2JY
19 Sep 2008 288b Appointment terminated director brian tyler
14 Aug 2008 AUD Auditor's resignation
11 Aug 2008 363a Return made up to 14/06/08; full list of members
29 Feb 2008 288a Director appointed michael william lawson
07 Jan 2008 AA Full accounts made up to 30 June 2007
28 Nov 2007 288b Director resigned
25 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities