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VYRE LIMITED

Company number 04536106

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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)
05 Sep 2012 CH01 Director's details changed for Andrew Peters on 5 September 2012
31 Mar 2012 TM02 Termination of appointment of Simon Codrington as a secretary
31 Mar 2012 AP03 Appointment of Mrs Kirsty Nenadic as a secretary
31 Mar 2012 TM01 Termination of appointment of Michael Collis as a director
19 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
13 Sep 2011 AA Full accounts made up to 31 December 2010
15 Aug 2011 TM01 Termination of appointment of Patrick Woods Ballard as a director
15 Aug 2011 TM01 Termination of appointment of Stephen Edwards as a director
13 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Oct 2010 AR01 Annual return made up to 16 September 2010
04 Oct 2010 AP01 Appointment of Mr Stephen Paul Edwards as a director
04 Oct 2010 AP01 Appointment of Mr Patrick Robert Woods Ballard as a director
22 Jul 2010 122 S-div
13 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
13 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
21 Jun 2010 AA Full accounts made up to 31 December 2009
12 May 2010 AP01 Appointment of Mr Michael Christopher Collis as a director
12 May 2010 AP01 Appointment of Andrew Bryant Symmonds as a director
15 Oct 2009 AR01 Annual return made up to 16 September 2009
20 Sep 2009 AA Full accounts made up to 31 December 2008
17 Jul 2009 288a Secretary appointed simon humphrey john codrington
10 Oct 2008 363a Return made up to 16/09/08; full list of members
01 Oct 2008 AA Total exemption full accounts made up to 31 December 2007