VANITY INVESTMENTS LIMITED

Company number 05056622

Date	Type	Description	View / Download
12 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
06 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(7 pages)
20 Dec 2012	TM01	Termination of appointment of Bruno Bottai as a director	(2 pages)
20 Dec 2012	AP01	Appointment of Sandra Carla Nanni-Deoliveira Nunes as a director	(3 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
26 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(7 pages)
16 Feb 2012	AP01	Appointment of Bruno Bottai as a director	(3 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
06 Sep 2011	AP01	Appointment of Daniel Steven Martineau as a director	(3 pages)
04 Aug 2011	TM01	Termination of appointment of Michelle Bezerra as a director	(2 pages)
07 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(6 pages)
13 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
02 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(5 pages)
01 Mar 2010	CH01	Director's details changed for Michelle Bezerra on 1 October 2009	(2 pages)
01 Mar 2010	CH01	Director's details changed for Amanda Clare Usher-Wilson on 1 October 2009	(2 pages)
01 Mar 2010	CH04	Secretary's details changed for Broughton Secretaries Limited on 1 October 2009	(2 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
17 Nov 2009	CC04	Statement of company's objects	(2 pages)
05 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
29 Jul 2009	288a	Director appointed michelle bezerra	(2 pages)
29 Jul 2009	288a	Director appointed amanda clare usher-wilson	(2 pages)
29 Jul 2009	288a	Director appointed robin mcewan lee-smith	(2 pages)
29 Jul 2009	288b	Appointment terminated director nicola margetts	(1 page)
29 Jul 2009	288b	Appointment terminated director regula LIMITED	(1 page)
29 Jul 2009	288b	Appointment terminated secretary trevona LIMITED	(1 page)