VLE HOLDINGS LIMITED

Company number 04639332

Date	Type	Description	View / Download
06 May 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
10 Mar 2010	TM01	Termination of appointment of Anastasios Christakis as a director	(1 page)
05 Jan 2010	AA	Full accounts made up to 31 December 2008	(13 pages)
06 Nov 2009	AD01	Registered office address changed from One London Wall London EC2Y 5AB on 6 November 2009	(1 page)
06 Nov 2009	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(1 page)
06 Nov 2009	TM01	Termination of appointment of Andrew Walls as a director	(1 page)
06 Nov 2009	AP04	Appointment of Infrastructure Managers Limited as a secretary	(1 page)
03 Jun 2009	288b	Appointment terminated director john elliot	(1 page)
22 May 2009	288a	Director appointed anastasios christakis	(2 pages)
18 May 2009	288a	Director appointed biif corporate services LIMITED	(2 pages)
30 Jan 2009	363a	Return made up to 16/01/09; full list of members	(4 pages)
25 Nov 2008	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
17 Jun 2008	MISC	Section 519	(1 page)
09 Jun 2008	AA	Full accounts made up to 30 June 2007	(11 pages)
09 Jun 2008	225	Accounting reference date shortened from 30/09/2007 to 30/06/2007	(1 page)
21 Jan 2008	363a	Return made up to 16/01/08; full list of members	(3 pages)
06 Dec 2007	288a	New director appointed	(2 pages)
06 Dec 2007	288b	Director resigned	(1 page)
10 Aug 2007	AA	Accounts for a dormant company made up to 30 September 2006	(4 pages)
29 Jul 2007	AUD	Auditor's resignation	(1 page)
07 Feb 2007	363a	Return made up to 16/01/07; full list of members	(3 pages)
07 Feb 2007	288c	Secretary's particulars changed	(1 page)
18 Oct 2006	287	Registered office changed on 18/10/06 from: workington road flimby maryport cumbria CA15 8RY	(1 page)
18 Oct 2006	288a	New secretary appointed	(2 pages)
06 Oct 2006	288a	New director appointed	(2 pages)