VANGUARD INTERNATIONAL INVESTMENTS LIMITED

Company number 04582208

Date	Type	Description	View / Download
03 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
04 May 2011	AD01	Registered office address changed from 3 Limpsfield Road South Croydon Surrey CR2 9LA on 4 May 2011	(1 page)
13 Dec 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders Statement of capital on 2010-12-13 USD 100	(3 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
20 Aug 2010	AP01	Appointment of Mr Francis Humfrey Jordan as a director	(2 pages)
19 Aug 2010	TM01	Termination of appointment of Fj Management Services (Uk) Limited as a director	(1 page)
11 Mar 2010	MISC	Section 519	(1 page)
15 Dec 2009	MA	Memorandum and Articles of Association	(26 pages)
15 Dec 2009	SH20	Statement by Directors	(1 page)
15 Dec 2009	SH19	Statement of capital on 15 December 2009 USD 100	(4 pages)
15 Dec 2009	CAP-SS	Solvency Statement dated 09/12/09	(1 page)
15 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
09 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(4 pages)
09 Nov 2009	CH02	Director's details changed for Fj Management Services (Uk) Limited on 5 November 2009	(2 pages)
09 Nov 2009	CH04	Secretary's details changed for Francis Jordan & Co Ltd on 5 November 2009	(2 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
05 Nov 2008	363a	Return made up to 05/11/08; full list of members	(3 pages)
05 Nov 2008	353	Location of register of members	(1 page)
05 Nov 2008	190	Location of debenture register	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
30 Nov 2007	363a	Return made up to 05/11/07; full list of members	(2 pages)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
22 Dec 2006	363a	Return made up to 05/11/06; full list of members	(2 pages)