VLE HOLDINGS LIMITED

Company number 04639332

Date	Type	Description	View / Download
21 Jul 2015	CH01	Director's details changed for David Fulton Gilmour on 21 July 2015	(2 pages)
02 Jul 2015	CH02	Director's details changed for Biif Corporate Services Limited on 1 July 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
29 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
26 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 80,000	(6 pages)
09 May 2014	AA	Full accounts made up to 31 December 2013	(51 pages)
07 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 80,000	(6 pages)
15 Oct 2013	CH01	Director's details changed for David Fulton Gilmour on 14 October 2013	(2 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(51 pages)
27 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
27 Feb 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013	(2 pages)
26 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
31 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(5 pages)
31 Jan 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
04 Sep 2012	AD01	Registered office address changed from C/O Law Debenture Corporate Services Ltd 5Th Floor 100 Wood Street London EC2V 7EX on 4 September 2012	(2 pages)
22 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
15 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(5 pages)
13 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
14 Mar 2011	AP01	Appointment of David Fulton Gilmour as a director	(2 pages)
08 Mar 2011	TM01	Termination of appointment of John Cavill as a director	(1 page)
09 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(5 pages)
09 Sep 2010	AP01	Appointment of John Ivor Cavill as a director	(2 pages)
07 Jul 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(5 pages)
06 Jul 2010	CH02	Director's details changed for Biif Corporate Services Limited on 1 January 2010	(2 pages)
06 Jul 2010	CH04	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010	(2 pages)