VERMEER SPIRITS LIMITED

Company number 05213556

Date	Type	Description	View / Download
02 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
20 Oct 2009	AR01	Annual return made up to 24 August 2009 with full list of shareholders	(3 pages)
08 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
28 Mar 2009	287	Registered office changed on 28/03/2009 from 67-69 george street london W1U 8LT	(1 page)
02 Nov 2008	363s	Return made up to 24/08/08; full list of members	(7 pages)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
14 Aug 2008	288a	Director appointed maurice kanbar	(1 page)
14 Aug 2008	288a	Director appointed rachel warren	(1 page)
24 Jun 2008	287	Registered office changed on 24/06/2008 from suit 6 17 berkeley street london W1J 8EA	(1 page)
24 Jun 2008	288b	Appointment terminated director matthew steeples	(1 page)
24 Jun 2008	288b	Appointment terminated secretary sheel khemka	(1 page)
24 Jun 2008	288a	Secretary appointed georgina denise davis	(1 page)
10 Dec 2007	288a	New director appointed	(2 pages)
05 Dec 2007	287	Registered office changed on 05/12/07 from: 67/69 george street london W1U 8LT	(1 page)
05 Dec 2007	288a	New director appointed	(2 pages)
30 Nov 2007	288b	Director resigned	(1 page)
30 Nov 2007	288b	Secretary resigned	(1 page)
30 Nov 2007	288a	New secretary appointed	(2 pages)
10 Oct 2007	288b	Director resigned	(1 page)
27 Sep 2007	363s	Return made up to 24/08/07; no change of members	(7 pages)
19 Jan 2007	AA	Total exemption small company accounts made up to 31 August 2006	(5 pages)
03 Oct 2006	363s	Return made up to 24/08/06; full list of members	(7 pages)
11 Apr 2006	AA	Total exemption small company accounts made up to 31 August 2005	(5 pages)
20 Feb 2006	288a	New director appointed	(2 pages)
04 Oct 2005	363s	Return made up to 24/08/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)