VETRO MANAGEMENT LIMITED

Company number 05231258

Date	Type	Description	View / Download
03 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(6 pages)
20 Apr 2012	AP04	Appointment of Sentra Ventures Limited as a secretary	(2 pages)
31 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
04 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 September 2010	(17 pages)
20 Dec 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(5 pages)
20 Dec 2011	CH01	Director's details changed for Martin George Cummins on 15 September 2010	(2 pages)
20 Dec 2011	CH01	Director's details changed for Louise Tobutt on 15 September 2010	(2 pages)
18 Nov 2011	AD01	Registered office address changed from Apartment 1 Vetro House 90 Lower Mortlake Road Richmond Surrey TW9 2JG United Kingdom on 18 November 2011	(1 page)
20 Jul 2011	AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 20 July 2011	(1 page)
20 Jul 2011	TM02	Termination of appointment of Hml Company Secretarial Services Limited as a secretary	(1 page)
14 Dec 2010	AA	Total exemption full accounts made up to 30 June 2010	(7 pages)
12 Oct 2010	AD01	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 12 October 2010	(1 page)
14 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/01/12.	(7 pages)
13 Sep 2010	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary	(2 pages)
13 Sep 2010	TM02	Termination of appointment of Hml Company Secretarial Services as a secretary	(1 page)
07 Jan 2010	CH01	Director's details changed for Martin George Cummins on 7 January 2010	(2 pages)
21 Sep 2009	AA	Total exemption full accounts made up to 30 June 2009	(7 pages)
15 Sep 2009	363a	Return made up to 14/09/09; full list of members	(7 pages)
17 Mar 2009	AA	Partial exemption accounts made up to 30 June 2008	(7 pages)
19 Nov 2008	288c	Director's change of particulars / martin cummins / 19/11/2008	(1 page)
16 Sep 2008	363a	Return made up to 14/09/08; full list of members	(7 pages)
22 Jul 2008	88(2)	Ad 10/07/08\gbp si 1@1=1\gbp ic 13/14\	(2 pages)
16 Jun 2008	288a	Secretary appointed hml company secretarial services	(2 pages)
16 Jun 2008	288b	Appointment terminated secretary martin cummins	(1 page)
16 Jun 2008	287	Registered office changed on 16/06/2008 from c/o c/o quad 92-98 lower mortlake road richmond surrey TW9 2JG	(1 page)

Previous

• 1
• 2
• 3
• 4

Next