ART VPS LIMITED

Company number 04461295

Date	Type	Description	View / Download
25 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Sep 2007	123	£ nc 14091/31382 20/02/07	(1 page)
04 Sep 2007	288b	Director resigned	(1 page)
05 Jul 2007	363s	Return made up to 14/06/07; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
05 Jul 2007	288a	New director appointed	(1 page)
11 Jun 2007	288a	New director appointed	(2 pages)
17 Apr 2007	288a	New director appointed	(1 page)
28 Nov 2006	AA	Full accounts made up to 30 June 2006	(16 pages)
11 Oct 2006	123	Nc inc already adjusted 01/09/06	(2 pages)
11 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Article waived 01/09/06
11 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Article 6.5 waived 01/09/06
22 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Jul 2006	363s	Return made up to 14/06/06; no change of members	(8 pages)
12 Jul 2006	88(2)R	Ad 20/04/05--------- £ si 85000@.001	(2 pages)
27 Feb 2006	AA	Total exemption full accounts made up to 30 June 2005	(17 pages)
17 Feb 2006	288b	Director resigned	(1 page)
13 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
15 Nov 2005	288a	New director appointed	(2 pages)
19 Jul 2005	363s	Return made up to 14/06/05; full list of members	(15 pages)
06 Jul 2005	287	Registered office changed on 06/07/05 from: holland court the close norwich norfolk NR1 4DX	(1 page)
06 Jul 2005	88(2)R	Ad 10/08/04--------- £ si 90000@.0001=9 £ ic 4417/4426	(2 pages)
10 Feb 2005	88(2)R	Ad 31/03/04--------- £ si 20000@.0001	(2 pages)

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