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VFSS (UK) LIMITED

Company number 04663084

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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)
23 Dec 2010 TM01 Termination of appointment of James Faraci as a director
16 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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