VP GROUP LIMITED

Company number 04953721

Date	Type	Description	View / Download
07 May 2013	AP01	Appointment of Mr Andrew Latchford as a director	(2 pages)
07 May 2013	TM01	Termination of appointment of Kaj Petersen as a director	(1 page)
30 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(5 pages)
30 Apr 2013	AD02	Register inspection address has been changed from 48 Fielding Way Hutton Brentwood Essex CM13 1JN United Kingdom	(1 page)
09 Jan 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
12 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(5 pages)
02 Mar 2012	AD01	Registered office address changed from 48 Fielding Way Hutton Brentwood Essex CM13 1JN United Kingdom on 2 March 2012	(1 page)
02 Mar 2012	TM01	Termination of appointment of Dsmd Investments Ltd as a director	(1 page)
02 Mar 2012	TM02	Termination of appointment of Andrew Latchford as a secretary	(1 page)
10 Feb 2012	TM01	Termination of appointment of Thomas Griffiths as a director	(1 page)
31 Jan 2012	AP01	Appointment of Mr Kaj Irgen Petersen as a director	(2 pages)
09 Jan 2012	AP01	Appointment of Mr Thomas Frank Griffiths as a director	(2 pages)
12 Dec 2011	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
05 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(5 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
16 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(5 pages)
26 Jan 2010	AAMD	Amended accounts made up to 30 November 2009	(4 pages)
15 Jan 2010	AA	Total exemption full accounts made up to 30 November 2009	(7 pages)
02 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(7 pages)
01 Nov 2009	AD02	Register inspection address has been changed	(1 page)
01 Nov 2009	CH02	Director's details changed for Dsmd Investments Ltd on 30 October 2009	(2 pages)
01 Nov 2009	AD01	Registered office address changed from Future House, Po Box 6872 Fielding Way Brentwood Essex CM13 1ZT on 1 November 2009	(1 page)
31 Dec 2008	AA	Total exemption full accounts made up to 30 November 2008	(6 pages)
08 Oct 2008	363a	Return made up to 01/10/08; full list of members	(3 pages)
08 Oct 2008	288b	Appointment terminated director kristian juric	(1 page)

Previous

• 1
• 2
• 3

Next