- Company Overview for VSTECHNOLOGY LIMITED (04908131)
- Filing history for VSTECHNOLOGY LIMITED (04908131)
- People for VSTECHNOLOGY LIMITED (04908131)
- Charges for VSTECHNOLOGY LIMITED (04908131)
- More for VSTECHNOLOGY LIMITED (04908131)
| 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) |
|---|---|---|---|
| 30 Sep 2011 | AR01 | Annual return made up to 23 September 2011 with full list of shareholders | |
| 02 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 07 Oct 2010 | AR01 | Annual return made up to 23 September 2010 with full list of shareholders | |
| 11 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 05 Jul 2010 | AP01 | Appointment of Paul Morris as a director | |
| 05 Jul 2010 | TM01 | Termination of appointment of Graham Cosier as a director | |
| 20 Jan 2010 | AA01 | Previous accounting period shortened from 30 June 2010 to 31 December 2009 | |
| 06 Jan 2010 | AUD | Auditor's resignation | |
| 06 Jan 2010 | RESOLUTIONS |
Resolutions
|
|
| 05 Jan 2010 | AD01 | Registered office address changed from 72 New Cavendish Street London W1G 8AU on 5 January 2010 | |
| 05 Jan 2010 | AP03 | Appointment of Paul Wright as a secretary | |
| 05 Jan 2010 | TM01 | Termination of appointment of Elliott Norris as a director | |
| 05 Jan 2010 | TM01 | Termination of appointment of Brian Norris as a director | |
| 05 Jan 2010 | TM01 | Termination of appointment of Jeremy Bowskill as a director | |
| 03 Dec 2009 | TM02 | Termination of appointment of Cavendish Secretarial Limited as a secretary | |
| 03 Dec 2009 | AA | Full accounts made up to 30 June 2009 | |
| 04 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 29 Sep 2009 | 363a | Return made up to 23/09/09; full list of members | |
| 27 Nov 2008 | 288c | Director's change of particulars / elliott norris / 27/11/2008 | |
| 27 Nov 2008 | 288c | Director's change of particulars / jeremy bowskill / 27/11/2008 | |
| 01 Oct 2008 | AA | Full accounts made up to 30 June 2008 | |
| 25 Sep 2008 | 363a | Return made up to 23/09/08; full list of members | |
| 04 Mar 2008 | AA | Full accounts made up to 30 June 2007 | |
| 27 Sep 2007 | 363a | Return made up to 23/09/07; full list of members | |
| 14 Dec 2006 | AA | Full accounts made up to 30 June 2006 |