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VAKES LTD

Company number 04688551

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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)
19 Dec 2006 288c Director's particulars changed
19 Dec 2006 288b Director resigned
04 May 2006 288c Director's particulars changed
04 May 2006 287 Registered office changed on 04/05/06 from: 54 cowper road cambridge cambridgeshire CB1 3SN
20 Mar 2006 363a Return made up to 06/03/06; full list of members
18 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
08 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
18 Mar 2005 288c Director's particulars changed
18 Mar 2005 288c Director's particulars changed
18 Mar 2005 288c Director's particulars changed
14 Mar 2005 363s Return made up to 06/03/05; full list of members
01 Apr 2004 363s Return made up to 06/03/04; full list of members
25 Feb 2004 88(2)R Ad 16/02/04--------- £ si 308@1=308 £ ic 600/908
25 Feb 2004 123 Nc inc already adjusted 10/02/04
25 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2004 287 Registered office changed on 24/02/04 from: 57 primrose avenue sheffield S5 6FS
24 Feb 2004 288a New director appointed
20 Feb 2004 CERTNM Company name changed unixdvd.com LTD\certificate issued on 20/02/04
06 Mar 2003 NEWINC Incorporation