- Company Overview for VFSS (UK) LIMITED (04663084)
- Filing history for VFSS (UK) LIMITED (04663084)
- People for VFSS (UK) LIMITED (04663084)
- Charges for VFSS (UK) LIMITED (04663084)
- More for VFSS (UK) LIMITED (04663084)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Dec 2010 | TM01 | Termination of appointment of James Faraci as a director | |
16 Sep 2010 | RESOLUTIONS |
Resolutions
|
|
24 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
08 Jul 2010 | TM01 | Termination of appointment of Mark Spanbroek as a director | |
19 May 2010 | CH01 | Director's details changed for Dr Stephen Thomas Warr on 3 May 2010 | |
09 Mar 2010 | AR01 | Annual return made up to 11 February 2010 with full list of shareholders | |
09 Mar 2010 | CH01 | Director's details changed for Daniel Vincent Tierney on 5 March 2010 | |
09 Mar 2010 | CH01 | Director's details changed for Stephen Gregory Schuler on 5 March 2010 | |
08 Mar 2010 | CH01 | Director's details changed for John Leslie Mueller on 5 March 2010 | |
08 Mar 2010 | CH01 | Director's details changed for Mr Mark Spanbroek on 5 March 2010 | |
25 Feb 2010 | TM02 | Termination of appointment of Stephen Schuller as a secretary | |
25 Feb 2010 | AP03 | Appointment of Mrs Fiona Patricia Graham Carey as a secretary | |
25 Feb 2010 | AP01 | Appointment of Dr Stephen Thomas Warr as a director | |
23 Feb 2010 | CH01 | Director's details changed for John Leslie Mueller on 16 May 2009 | |
08 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
08 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
06 Dec 2009 | RESOLUTIONS |
Resolutions
|
|
05 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
17 Apr 2009 | 287 | Registered office changed on 17/04/2009 from peninsular house 30 monument street london EC3R 8LJ | |
13 Mar 2009 | 288c | Director's change of particulars / james faraci / 12/03/2009 | |
13 Mar 2009 | 363a | Return made up to 11/02/09; full list of members | |
13 Mar 2009 | 288c | Director's change of particulars / john mueller / 12/03/2009 | |
29 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
29 May 2008 | 288a | Director appointed mr mark spanbroek | |
02 Apr 2008 | 288c | Director's change of particulars / james faraci / 01/04/2008 |