VAVA ACCOUNTANTS LIMITED

Company number 04652152

Date	Type	Description	View / Download
16 Mar 2005	363s	Return made up to 30/01/05; full list of members	(8 pages)
04 Mar 2005	288a	New director appointed	(1 page)
04 Mar 2005	288b	Secretary resigned	(1 page)
14 Feb 2005	288b	Secretary resigned	(1 page)
14 Feb 2005	288a	New secretary appointed	(2 pages)
19 Jul 2004	AA	Total exemption small company accounts made up to 31 January 2004	(7 pages)
08 Mar 2004	363s	Return made up to 30/01/04; full list of members	(6 pages)
29 Aug 2003	287	Registered office changed on 29/08/03 from: middlesex house 29 45 high street edgware middlesex HA8 7LH	(1 page)
28 Mar 2003	88(2)R	Ad 19/03/03--------- £ si 3@1=3 £ ic 2/5	(2 pages)
28 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Mar 2003	287	Registered office changed on 09/03/03 from: middlesex house 29-45 high street edgware middlesex HA5 4AF	(1 page)
09 Mar 2003	288a	New secretary appointed	(2 pages)
18 Feb 2003	287	Registered office changed on 18/02/03 from: 29-45 high street edgware middlesex HA8 7LH	(2 pages)
18 Feb 2003	288a	New director appointed	(2 pages)
11 Feb 2003	288b	Director resigned	(1 page)
11 Feb 2003	288b	Secretary resigned	(2 pages)
11 Feb 2003	287	Registered office changed on 11/02/03 from: the studio, st nicholas close elstree herts WD6 3EW	(2 pages)
30 Jan 2003	NEWINC	Incorporation	(14 pages)

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