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V UK LIMITED

Company number 04737077

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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)
24 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 5
22 Oct 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
22 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
08 Oct 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
08 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
16 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
18 Oct 2011 TM01 Termination of appointment of Martyn Price as a director
03 Aug 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
06 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
05 Jan 2011 AP03 Appointment of Miss Sheran Marie Lobley as a secretary
05 Jan 2011 TM02 Termination of appointment of Richard Holland as a secretary
05 Jan 2011 TM01 Termination of appointment of Richard Holland as a director
02 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Martyn Wayne Price on 16 April 2010
19 Apr 2010 CH01 Director's details changed for Colin Michael Richardson on 16 April 2010
22 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Apr 2009 363a Return made up to 16/04/09; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
17 Apr 2008 363a Return made up to 16/04/08; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
17 Apr 2007 363a Return made up to 16/04/07; full list of members