VROON SHIPPING U.K. LTD.

Company number 05006748

Date	Type	Description	View / Download
14 Apr 2010	AP04	Appointment of Endeavour Secretary Limited as a secretary	(2 pages)
14 Apr 2010	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 14 April 2010	(1 page)
14 Apr 2010	TM02	Termination of appointment of Cargil Management Services Limited as a secretary	(1 page)
14 Apr 2010	TM01	Termination of appointment of Peter Blott as a director	(1 page)
13 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(14 pages)
27 Jul 2009	MISC	Memorandum of capital dated 27/07/09	(1 page)
27 Jul 2009	SH20	Statement by directors	(1 page)
27 Jul 2009	CAP-SS	Solvency statement dated 18/06/09	(1 page)
27 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 18/06/2009	(1 page)
22 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(19 pages)
09 Feb 2009	363a	Return made up to 06/01/09; full list of members	(5 pages)
15 Oct 2008	123	Nc inc already adjusted 11/12/06	(1 page)
15 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
15 Aug 2008	MISC	Certificate to reduce share premium account	(1 page)
15 Aug 2008	MISC	Court order to reduce share prem account	(2 pages)
22 Jul 2008	88(2)	Capitals not rolled up	(2 pages)
21 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduction 27/06/2008	(1 page)
21 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduction 27/06/2008	(1 page)
17 Jul 2008	88(2)	Capitals not rolled up	(2 pages)
09 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(19 pages)
17 Jan 2008	363a	Return made up to 06/01/08; full list of members	(5 pages)
26 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(20 pages)
05 Jun 2007	288a	New director appointed	(3 pages)
15 May 2007	288b	Director resigned	(1 page)
12 Feb 2007	363a	Return made up to 06/01/07; full list of members	(5 pages)