VANITY INVESTMENTS LIMITED

Company number 05056622

Date	Type	Description	View / Download
29 Oct 2008	288b	Appointment terminated director luca corabi	(1 page)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
29 Oct 2008	288a	Director appointed luca corabi	(2 pages)
29 Oct 2008	288a	Director appointed nicola jane margetts	(2 pages)
24 Apr 2008	363a	Return made up to 26/02/08; full list of members	(3 pages)
18 Mar 2008	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
18 Mar 2008	AA	Total exemption full accounts made up to 31 December 2005	(7 pages)
08 Mar 2007	288c	Secretary's particulars changed	(1 page)
08 Mar 2007	288c	Director's particulars changed	(1 page)
08 Mar 2007	363a	Return made up to 26/02/07; full list of members	(2 pages)
18 Sep 2006	287	Registered office changed on 18/09/06 from: 7 wellbeck street london W1G 9YE	(1 page)
30 May 2006	363s	Return made up to 26/02/06; full list of members	(6 pages)
27 Apr 2006	288a	New secretary appointed	(2 pages)
19 Apr 2006	288a	New secretary appointed	(2 pages)
19 Apr 2006	288a	New director appointed	(3 pages)
24 Feb 2006	288b	Director resigned	(1 page)
24 Feb 2006	288b	Secretary resigned	(1 page)
24 Feb 2006	287	Registered office changed on 24/02/06 from: 201 haverstock hill london NW3 4QG	(1 page)
13 Jul 2005	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)
08 Mar 2005	363s	Return made up to 26/02/05; full list of members	(6 pages)
20 Sep 2004	88(3)	Particulars of contract relating to shares	(4 pages)
20 Sep 2004	88(2)R	Ad 16/03/04--------- eur si 150000@1=150000 eur ic 1/150001	(2 pages)
13 Aug 2004	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)
08 Jun 2004	123	Nc inc already adjusted 10/03/04	(1 page)
08 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights