VECTONE INVESTMENT LIMITED

Company number 04570953

Date	Type	Description	View / Download
21 Dec 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
07 Dec 2007	288b	Director resigned	(1 page)
07 Dec 2007	288a	New director appointed	(2 pages)
26 Oct 2007	363a	Return made up to 23/10/07; full list of members	(2 pages)
25 Oct 2007	288c	Secretary's particulars changed	(1 page)
30 Apr 2007	AA	Full accounts made up to 31 December 2005	(11 pages)
23 Jan 2007	363s	Return made up to 23/10/06; full list of members	(6 pages)
27 Mar 2006	288a	New secretary appointed	(1 page)
09 Mar 2006	AA	Accounts made up to 31 December 2004	(2 pages)
09 Mar 2006	AA	Accounts made up to 31 December 2003	(2 pages)
09 Mar 2006	288b	Secretary resigned	(1 page)
28 Oct 2005	363a	Return made up to 23/10/05; full list of members	(2 pages)
28 Oct 2005	288c	Director's particulars changed	(1 page)
11 Jul 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
24 May 2005	288c	Secretary's particulars changed	(1 page)
18 Nov 2004	363s	Return made up to 23/10/04; full list of members	(6 pages)
29 Jun 2004	288c	Secretary's particulars changed	(1 page)
13 Nov 2003	363s	Return made up to 23/10/03; full list of members	(6 pages)
13 Nov 2003	363(288)	Secretary's particulars changed
14 Aug 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
28 Feb 2003	CERTNM	Company name changed vectone investment holding limit ed\certificate issued on 28/02/03	(2 pages)
18 Nov 2002	CERTNM	Company name changed knightvale technology LIMITED\certificate issued on 18/11/02	(2 pages)
15 Nov 2002	288a	New secretary appointed	(2 pages)
15 Nov 2002	288a	New director appointed	(2 pages)
07 Nov 2002	287	Registered office changed on 07/11/02 from: 72 new bond street mayfair london W1S 1RR	(1 page)