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VANEPOINT LIMITED

Company number 04952137

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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)
05 May 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
26 Nov 2008	363a	Return made up to 04/11/08; full list of members	View PDF Return made up to 04/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Oct 2008	288a	Director appointed wiseem mohammed hikmet	View PDF Director appointed wiseem mohammed hikmet - link opens in a new window - 2 pages (2 pages)
02 Oct 2008	288b	Appointment terminated secretary sdg secretaries LIMITED	View PDF Appointment terminated secretary sdg secretaries LIMITED - link opens in a new window - 1 page (1 page)
02 Oct 2008	288b	Appointment terminated director sdg registrars LIMITED	View PDF Appointment terminated director sdg registrars LIMITED - link opens in a new window - 1 page (1 page)
26 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
28 Jan 2008	AA	Accounts for a dormant company made up to 30 November 2007	View PDF Accounts for a dormant company made up to 30 November 2007 - link opens in a new window - 1 page (1 page)
07 Nov 2007	363a	Return made up to 04/11/07; full list of members	View PDF Return made up to 04/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 Feb 2007	AA	Accounts for a dormant company made up to 30 November 2006	View PDF Accounts for a dormant company made up to 30 November 2006 - link opens in a new window - 1 page (1 page)
13 Nov 2006	363a	Return made up to 04/11/06; full list of members	View PDF Return made up to 04/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
23 Feb 2006	AA	Accounts for a dormant company made up to 30 November 2005	View PDF Accounts for a dormant company made up to 30 November 2005 - link opens in a new window - 1 page (1 page)
04 Nov 2005	363a	Return made up to 04/11/05; full list of members	View PDF Return made up to 04/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
23 May 2005	AA	Accounts for a dormant company made up to 30 November 2004	View PDF Accounts for a dormant company made up to 30 November 2004 - link opens in a new window - 1 page (1 page)
09 Nov 2004	363s	Return made up to 04/11/04; full list of members 363(287) ‐ Registered office changed on 09/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 04/11/04; full list of members 363(287) ‐ Registered office changed on 09/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
04 Nov 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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