VITAMARK INTERNATIONAL (EUROPE) LIMITED

Company number 04642124

Date	Type	Description	View / Download
02 Apr 2008	88(2)	Ad 30/06/07\gbp si 250000@1=250000\gbp ic 501000/751000\	(2 pages)
02 Apr 2008	123	Gbp nc 501000/751000\30/06/07	(2 pages)
09 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
07 Feb 2007	363s	Return made up to 20/01/07; full list of members 363(288) ‐ Secretary resigned	(7 pages)
07 Feb 2007	288a	New secretary appointed	(2 pages)
22 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	(4 pages)
14 Feb 2006	363s	Return made up to 20/01/06; full list of members	(7 pages)
22 Sep 2005	288a	New director appointed	(2 pages)
22 Sep 2005	288b	Director resigned	(1 page)
30 Aug 2005	88(2)R	Ad 19/08/05--------- £ si 500000@1=500000 £ ic 1000/501000	(2 pages)
30 Aug 2005	123	Nc inc already adjusted 19/08/05	(1 page)
30 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 May 2005	CERTNM	Company name changed vitacorp international (europe) LIMITED\certificate issued on 09/05/05	(2 pages)
15 Feb 2005	288a	New secretary appointed	(2 pages)
15 Feb 2005	363s	Return made up to 20/01/05; full list of members	(7 pages)
25 Nov 2004	AA	Total exemption small company accounts made up to 30 June 2004	(4 pages)
16 Jun 2004	225	Accounting reference date extended from 31/01/04 to 30/06/04	(1 page)
09 Feb 2004	363s	Return made up to 20/01/04; full list of members	(7 pages)
09 Dec 2003	88(2)R	Ad 31/10/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
04 Nov 2003	288a	New director appointed	(2 pages)
16 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
16 Jun 2003	287	Registered office changed on 16/06/03 from: snapes heights barn, oakmere avenue, withnell chorley lancashire PR6 8AX	(1 page)
09 Feb 2003	288a	New director appointed	(1 page)
09 Feb 2003	288a	New secretary appointed;new director appointed	(1 page)