VETRO MANAGEMENT LIMITED

Company number 05231258

Date	Type	Description	View / Download
30 Apr 2008	288a	Director appointed louise tobutt	(2 pages)
30 Apr 2008	288a	Director and secretary appointed martin cummins	(3 pages)
30 Apr 2008	288b	Appointment terminated director and secretary peter glenn	(1 page)
30 Apr 2008	288b	Appointment terminated director steven parker	(1 page)
16 Oct 2007	363s	Return made up to 14/09/07; no change of members	(7 pages)
01 Oct 2007	288a	New secretary appointed	(2 pages)
09 May 2007	288b	Secretary resigned	(1 page)
13 Mar 2007	AA	Accounts for a dormant company made up to 30 June 2006	(2 pages)
21 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
11 Oct 2006	363s	Return made up to 14/09/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Apr 2006	AA	Total exemption small company accounts made up to 30 June 2005	(4 pages)
20 Jan 2006	287	Registered office changed on 20/01/06 from: no 1 riding house street london W1A 3AS	(1 page)
21 Sep 2005	363s	Return made up to 14/09/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Mar 2005	225	Accounting reference date shortened from 30/09/05 to 30/06/05	(1 page)
01 Oct 2004	287	Registered office changed on 01/10/04 from: prospect house, 2 athenaeum road whetstone london N20 9YU	(1 page)
01 Oct 2004	288b	Secretary resigned	(1 page)
01 Oct 2004	288b	Director resigned	(1 page)
01 Oct 2004	288a	New secretary appointed	(2 pages)
01 Oct 2004	288a	New director appointed	(3 pages)
01 Oct 2004	288a	New director appointed	(3 pages)
14 Sep 2004	NEWINC	Incorporation	(19 pages)