VADITION LIMITED

Company number 05026942

Date	Type	Description	View / Download
18 Dec 2012	SH20	Statement by directors	(2 pages)
18 Dec 2012	CAP-SS	Solvency statement dated 12/12/12	(2 pages)
18 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 12/12/2012	(1 page)
10 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
29 Oct 2012	MISC	Auditors resignation	(1 page)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
16 Feb 2012	CH03	Secretary's details changed for Ian John Morris on 30 January 2012	(1 page)
16 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(9 pages)
16 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(9 pages)
19 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
14 Sep 2011	AA	Full accounts made up to 31 May 2011	(21 pages)
01 Sep 2011	AP01	Appointment of Mr Robin Alexander Draper as a director	(2 pages)
01 Sep 2011	AP01	Appointment of Mr Olivier Breittmayer as a director	(2 pages)
19 Jul 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(3 pages)
18 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
18 Jul 2011	SH01	Statement of capital following an allotment of shares on 29 June 2011 GBP 142.85	(4 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
14 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Mar 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(6 pages)
19 Jul 2010	AA	Full accounts made up to 31 May 2010	(19 pages)
23 Mar 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(6 pages)
23 Mar 2010	CH01	Director's details changed for Ian John Morris on 27 January 2010	(2 pages)
11 Feb 2010	CC04	Statement of company's objects	(2 pages)
10 Feb 2010	SH08	Change of share class name or designation	(2 pages)
10 Feb 2010	SH02	Sub-division of shares on 29 January 2010	(8 pages)