VESTOL LIMITED

Company number 04563185

Date	Type	Description	View / Download
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
09 Jun 2017	AP01	Appointment of Ms. Michelle Paradisgarten as a director on 8 June 2017	(2 pages)
09 Jun 2017	TM01	Termination of appointment of Nadia Minkoff as a director on 8 June 2017	(1 page)
18 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
17 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100	(4 pages)
15 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100	(4 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
03 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100	(4 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
18 Jun 2014	AD01	Registered office address changed from 4Th Floor 21 Wigmore Street London W1U 1PJ on 18 June 2014	(1 page)
22 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100	(4 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
30 May 2013	CH01	Director's details changed for Ms Nadia Minkoff on 30 May 2013	(2 pages)
15 Nov 2012	AD01	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 15 November 2012	(1 page)
15 Nov 2012	AP01	Appointment of Michael Frenzel as a director	(2 pages)
15 Nov 2012	AP01	Appointment of Miss Nadia Minkoff as a director	(2 pages)
15 Nov 2012	TM01	Termination of appointment of Miriam Lewis as a director	(1 page)
15 Nov 2012	TM01	Termination of appointment of Zenah Landman as a director	(1 page)
15 Nov 2012	TM02	Termination of appointment of Chalk Farm Secretaries Limited as a secretary	(1 page)
07 Nov 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(5 pages)
05 Nov 2012	AD01	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 5 November 2012	(1 page)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
20 Oct 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
17 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(5 pages)