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VANTAGEPOINT PUBLICATIONS LIMITED

Company number 05166826

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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)
22 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-21
21 Apr 2016 AD01 Registered office address changed from 2 Chestnut Suite,Guardian House Borough Road Godalming Surrey GU7 2AE to 9 Chestnut Suite Guardian House Borough Road Godalming Surrey GU7 2AE on 21 April 2016
17 Nov 2015 CERTNM Company name changed V12 media LIMITED\certificate issued on 17/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-16
30 Jun 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
14 May 2015 AA Accounts for a dormant company made up to 31 August 2014
14 May 2015 AD01 Registered office address changed from 6 Chestnut Suite Guardian House Borough Road Godalming Surrey GU7 2AE to 2 Chestnut Suite,Guardian House Borough Road Godalming Surrey GU7 2AE on 14 May 2015
30 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
20 May 2014 AA Accounts for a dormant company made up to 31 August 2013
03 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
03 Jul 2013 CH01 Director's details changed for Mr Stefan Nicolas Reynolds on 1 May 2013
03 Jul 2013 CH03 Secretary's details changed for Mr Stefan Nicolas Reynolds on 1 May 2013
15 Apr 2013 AD01 Registered office address changed from Lynam House, 49 Peperharow Road Godalming Surrey GU7 2PL on 15 April 2013
12 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
04 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
03 Jun 2011 AA Total exemption full accounts made up to 31 August 2010
26 Jan 2011 CERTNM Company name changed field & vine LIMITED\certificate issued on 26/01/11
  • RES15 ‐ Change company name resolution on 2011-01-21
26 Jan 2011 CONNOT Change of name notice
07 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Mr Stefan Nicolas Reynolds on 1 October 2009
06 Jul 2010 CH01 Director's details changed for Mr Marcus Jon Atkins on 1 October 2009
21 May 2010 AA Total exemption full accounts made up to 31 August 2009
16 Jul 2009 363a Return made up to 27/06/09; full list of members
30 Jun 2009 AA Total exemption full accounts made up to 31 August 2008