VETCO GROUP

Company number 04825399

Date	Type	Description	View / Download
17 Jun 2013	AD01	Registered office address changed from 25 Green Street Mayfair London Greater London W1K 7AX on 17 June 2013	(2 pages)
17 Jan 2013	TM01	Termination of appointment of Stephanie Hoffmann as a director	(2 pages)
07 Sep 2012	AR01	Annual return made up to 8 July 2012	(15 pages)
11 Jul 2012	TM01	Termination of appointment of Matthew Corbin as a director	(2 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
16 Apr 2012	AP01	Appointment of Antonio Campori as a director	(3 pages)
27 Jan 2012	AP01	Appointment of Conrad Joseph Apps as a director	(3 pages)
19 Sep 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(14 pages)
19 Sep 2011	AP01	Appointment of Matthew William John Corbin as a director	(2 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
08 Sep 2010	AR01	Annual return made up to 8 July 2010	(12 pages)
01 Sep 2010	AP01	Appointment of Matthew William John Corbin as a director	(2 pages)
24 Aug 2010	TM01	Termination of appointment of Henry Ware as a director	(1 page)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
16 Jun 2010	AP01	Appointment of Stephanie Hoffmann as a director	(2 pages)
16 Jun 2010	TM01	Termination of appointment of Stephen Cox as a director	(1 page)
16 Feb 2010	TM01	Termination of appointment of Alex Bakhshov as a director	(1 page)
16 Feb 2010	TM02	Termination of appointment of Alex Bakhshov as a secretary	(1 page)
30 Dec 2009	SH01	Statement of capital following an allotment of shares on 8 December 2009 GBP 1 USD 54,090,958	(4 pages)
30 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
30 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
17 Sep 2009	288a	Director appointed stephen robert cox	(1 page)
16 Sep 2009	363a	Return made up to 08/07/09; no change of members	(5 pages)
11 Sep 2009	288b	Appointment terminated director john houston	(1 page)