VICE UK LIMITED

Company number 04531415

Date	Type	Description	View / Download
07 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
26 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
03 Nov 2011	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)
27 Sep 2011	AP01	Appointment of Mr Richard Waterlow as a director	(2 pages)
12 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(5 pages)
12 Sep 2011	CH01	Director's details changed for Andrew Creighton on 14 October 2010	(2 pages)
02 Aug 2011	AA	Group of companies' accounts made up to 31 December 2009	(28 pages)
14 Oct 2010	AD01	Registered office address changed from , 77 Leonard Street, London, EC2A 4QS, United Kingdom on 14 October 2010	(1 page)
14 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(6 pages)
14 Sep 2010	CH01	Director's details changed for Suroosh Alvi on 10 September 2010	(2 pages)
29 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
19 May 2010	AD01	Registered office address changed from , Davenport Lyons 30 Old Burlington Street, London, W1S 3NL on 19 May 2010	(1 page)
19 May 2010	AP03	Appointment of Mr Richard John Waterlow as a secretary	(1 page)
19 May 2010	TM02	Termination of appointment of Dlc Company Services Ltd as a secretary	(1 page)
02 Mar 2010	AP01	Appointment of Matt Elek as a director	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
20 Sep 2009	363a	Return made up to 10/09/09; full list of members	(6 pages)
18 Sep 2009	190	Location of debenture register	(1 page)
18 Sep 2009	353	Location of register of members	(1 page)
18 Sep 2009	287	Registered office changed on 18/09/2009 from, davenport lyons, 30 old burlington street, london, W1S 3NL	(1 page)
18 Sep 2009	288b	Appointment terminated secretary peter boulton	(1 page)
08 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 Jul 2009	287	Registered office changed on 08/07/2009 from, davenport lyons 30 old burlington street, london, W1S 3NL	(1 page)
08 Jul 2009	287	Registered office changed on 08/07/2009 from, 77 leonard street, london, EC2A 4QS	(1 page)
08 Jul 2009	288a	Secretary appointed dlc company services LTD	(1 page)

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