V.C.G. INTERNATIONAL LIMITED

Company number 04597095

Date	Type	Description	View / Download
15 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
21 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(5 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
22 Nov 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(5 pages)
24 Sep 2010	AD01	Registered office address changed from 6Th Floor, York House Empire Way Wembley Middlesex HA9 0QL England on 24 September 2010	(1 page)
08 Sep 2010	TM01	Termination of appointment of Paul Newman as a director	(1 page)
11 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
03 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(5 pages)
03 Dec 2009	AP01	Appointment of Mr. Paul Newman as a director	(2 pages)
03 Dec 2009	AD01	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0QL England on 3 December 2009	(1 page)
03 Dec 2009	AP04	Appointment of Bridgefield Secretaries Limited as a secretary	(2 pages)
03 Dec 2009	AD01	Registered office address changed from 38 Princes Court 88 Brompton Road London SW3 1ES United Kingdom on 3 December 2009	(1 page)
29 Oct 2009	TM02	Termination of appointment of Kingsley Secretaries Limited as a secretary	(1 page)
12 Jun 2009	288c	Director's change of particulars / rainer buchecker / 12/06/2009	(1 page)
12 Jun 2009	288c	Director's change of particulars / jean faure / 12/06/2009	(1 page)
17 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
16 Feb 2009	363a	Return made up to 21/11/08; full list of members	(4 pages)
16 Feb 2009	287	Registered office changed on 16/02/2009 from de burgh house market road second floor wickford essex SS12 0BB U.K.	(1 page)
16 Feb 2009	353	Location of register of members	(1 page)
16 Feb 2009	190	Location of debenture register	(1 page)
11 Feb 2009	288a	Secretary appointed kingsley secretaries LIMITED	(1 page)
29 Jan 2009	287	Registered office changed on 29/01/2009 from 38 princes court 88 brompton road london SW3 1ES	(1 page)
29 Jan 2009	288b	Appointment terminated secretary totalserve management LTD	(1 page)
12 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
25 Jan 2008	287	Registered office changed on 25/01/08 from: 38 princes court 88 brompton road london SW3 1ES	(1 page)

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