VSERV (UK) LIMITED

Company number 05220369

Date	Type	Description	View / Download
07 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
04 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2,565,000	(6 pages)
15 Jun 2015	TM01	Termination of appointment of Edward Muldoon as a director on 31 May 2015	(1 page)
16 Mar 2015	AP01	Appointment of Mr Simon Robert Westbury as a director on 13 March 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Miss Valeria Maria Del Mar Sanchez Bergua as a director on 13 March 2015	(2 pages)
06 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
18 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 2,565,000	(4 pages)
15 Aug 2014	AP01	Appointment of Mr Edward Muldoon as a director on 28 July 2014	(2 pages)
05 Aug 2014	AP02	Appointment of Esplanade Director Limited as a director on 4 August 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Graham Pullan as a director on 25 July 2014	(1 page)
05 Feb 2014	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
09 Jan 2014	TM01	Termination of appointment of Ian Williams as a director	(1 page)
17 Oct 2013	CERTNM	Company name changed vsports games (uk) LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-10-17 NM01 ‐ Change of name by resolution	(3 pages)
04 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 2,565,000	(6 pages)
05 Jul 2013	AP01	Appointment of Mr Graham Pullan as a director	(2 pages)
12 Jun 2013	TM01	Termination of appointment of Graeme Baker as a director	(1 page)
06 Jun 2013	TM01	Termination of appointment of Rachel Robertson as a director	(1 page)
29 May 2013	AP01	Appointment of Mr Ian Stuart Williams as a director	(2 pages)
21 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
07 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(4 pages)
23 Jan 2012	AA	Full accounts made up to 31 March 2011	(13 pages)
04 Jan 2012	MISC	Section 519	(1 page)
06 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(4 pages)