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VGENSYS LIMITED

Company number 04741294

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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)
09 Feb 2010 AP01 Appointment of Paul Summerell as a director
03 Jun 2009 363a Return made up to 22/04/09; full list of members
21 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
25 Nov 2008 288b Appointment terminated director carol cuthbert
25 Nov 2008 288b Appointment terminated secretary marshal parker
07 May 2008 363a Return made up to 22/04/08; full list of members
13 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
18 Jul 2007 225 Accounting reference date extended from 30/04/07 to 30/06/07
12 Jun 2007 363s Return made up to 22/04/07; no change of members
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
03 May 2006 363s Return made up to 22/04/06; full list of members
07 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
10 May 2005 363s Return made up to 22/04/05; full list of members
22 Feb 2005 AA Accounts for a dormant company made up to 30 April 2004
08 Jul 2004 88(2)R Ad 24/06/04--------- £ si 99@1=99 £ ic 1/100
01 Jun 2004 363s Return made up to 22/04/04; full list of members
04 May 2003 288b Secretary resigned
04 May 2003 288b Director resigned
04 May 2003 288a New director appointed
04 May 2003 288a New secretary appointed;new director appointed
22 Apr 2003 NEWINC Incorporation