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VESTRINE LIMITED

Company number 04916399

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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)
11 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
02 Apr 2012	AD01	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2012	View PDF Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2012 - link opens in a new window - 1 page (1 page)
02 Apr 2012	TM02	Termination of appointment of Rb Secretariat Limited as a secretary	View PDF Termination of appointment of Rb Secretariat Limited as a secretary - link opens in a new window - 1 page (1 page)
22 Nov 2011	CH01	Director's details changed for Alison Kate Oliver on 19 November 2011	View PDF Director's details changed for Alison Kate Oliver on 19 November 2011 - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 May 2011	AP01	Appointment of Alison Kate Oliver as a director	View PDF Appointment of Alison Kate Oliver as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
07 Apr 2011	TM01	Termination of appointment of Giles Wilson as a director	View PDF Termination of appointment of Giles Wilson as a director - link opens in a new window - 1 page (1 page)
13 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Oct 2010	CH04	Secretary's details changed for Rb Secretariat Limited on 28 September 2010	View PDF Secretary's details changed for Rb Secretariat Limited on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
22 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Oct 2009	CH04	Secretary's details changed for Rb Secretariat Limited on 6 May 2009	View PDF Secretary's details changed for Rb Secretariat Limited on 6 May 2009 - link opens in a new window - 1 page (1 page)
04 Jun 2009	287	Registered office changed on 04/06/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE	View PDF Registered office changed on 04/06/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE - link opens in a new window - 1 page (1 page)
21 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
09 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/04/2009	View PDF Resolutions RES13 ‐ Company business 30/04/2009 - link opens in a new window - 3 pages (3 pages)
30 Oct 2008	363a	Return made up to 30/09/08; full list of members	View PDF Return made up to 30/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Aug 2008	AAMD	Amended full accounts made up to 31 December 2007	View PDF Amended full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
29 May 2008	288b	Appointment terminated director gerard versteegh	View PDF Appointment terminated director gerard versteegh - link opens in a new window - 1 page (1 page)
28 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
11 Oct 2007	363a	Return made up to 30/09/07; full list of members	View PDF Return made up to 30/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 2006	363a	Return made up to 30/09/06; full list of members	View PDF Return made up to 30/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
09 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)

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