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VERMILLION GRAPHICS LIMITED

Company number 05007500

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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)
21 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 150,000	View PDF Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 150,000 - link opens in a new window - 6 pages (6 pages)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
27 May 2014	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
27 May 2014	SH02	Statement of capital on 14 May 2014 GBP 150,000	View PDF Statement of capital on 14 May 2014 GBP 150,000 - link opens in a new window - 5 pages (5 pages)
12 Feb 2014	SH02	Statement of capital on 22 January 2014 GBP 250,000	View PDF Statement of capital on 22 January 2014 GBP 250,000 - link opens in a new window - 5 pages (5 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
15 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders	View PDF Annual return made up to 6 January 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jan 2014	CH01	Director's details changed for William Crawford Weir on 1 January 2013	View PDF Director's details changed for William Crawford Weir on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	CH01	Director's details changed for Ashley Richard Weir on 1 November 2012	View PDF Director's details changed for Ashley Richard Weir on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	SH02	Statement of capital on 8 August 2013 GBP 400,000	View PDF Statement of capital on 8 August 2013 GBP 400,000 - link opens in a new window - 5 pages (5 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
16 Sep 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
31 Jul 2013	AP03	Appointment of Mr Christopher Paul Milner as a secretary	View PDF Appointment of Mr Christopher Paul Milner as a secretary - link opens in a new window - 1 page (1 page)
31 Jul 2013	TM02	Termination of appointment of Wb Company Secretaries Limited as a secretary	View PDF Termination of appointment of Wb Company Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
25 Jul 2013	AD01	Registered office address changed from Watson Burton Llp 1 City Square Leeds LS1 2ES on 25 July 2013	View PDF Registered office address changed from Watson Burton Llp 1 City Square Leeds LS1 2ES on 25 July 2013 - link opens in a new window - 1 page (1 page)
28 Mar 2013	TM01	Termination of appointment of David Watkin as a director	View PDF Termination of appointment of David Watkin as a director - link opens in a new window - 1 page (1 page)
24 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	View PDF Annual return made up to 6 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
01 Feb 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	View PDF Annual return made up to 6 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
21 Mar 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	View PDF Annual return made up to 6 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Sep 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
27 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	View PDF Annual return made up to 6 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jan 2010	CH01	Director's details changed for Ashley Richard Weir on 4 September 2009	View PDF Director's details changed for Ashley Richard Weir on 4 September 2009 - link opens in a new window - 1 page (1 page)
25 Oct 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)

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