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VEMOTION GROUP LIMITED

Company number 05203412

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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)
05 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
05 Sep 2011 CH03 Secretary's details changed for Mr Dennis Alan Walton on 31 August 2010
02 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
12 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Sep 2009 363a Return made up to 11/08/09; full list of members
03 Sep 2009 288b Appointment terminated director anthony antoniou
26 Nov 2008 AA Total exemption small company accounts made up to 30 September 2008
22 Aug 2008 363a Return made up to 11/08/08; full list of members
28 Nov 2007 AA Total exemption small company accounts made up to 30 September 2007
07 Sep 2007 363s Return made up to 11/08/07; no change of members
15 May 2007 AA Total exemption small company accounts made up to 30 September 2006
13 Sep 2006 363s Return made up to 11/08/06; full list of members
13 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
19 Sep 2005 363s Return made up to 11/08/05; full list of members
12 Jan 2005 288a New director appointed
12 Jan 2005 88(2)R Ad 31/12/04--------- £ si 26@1=26 £ ic 100334/100360
12 Jan 2005 123 Nc inc already adjusted 31/12/04
12 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2004 SA Statement of affairs
19 Oct 2004 88(2)R Ad 30/09/04--------- £ si 100333@1=100333 £ ic 1/100334
19 Oct 2004 123 Nc inc already adjusted 30/09/04
19 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Rights sanctioned 30/09/04