VANDERPUMP LIMITED

Company number 05268404

Date	Type	Description	View / Download
12 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Nov 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
06 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-25	(1 page)
06 Apr 2009	4.20	Statement of affairs with form 4.19	(5 pages)
06 Apr 2009	600	Appointment of a voluntary liquidator	(1 page)
04 Mar 2009	287	Registered office changed on 04/03/2009 from michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS	(1 page)
28 Oct 2008	363a	Return made up to 25/10/08; full list of members	(3 pages)
28 Apr 2008	287	Registered office changed on 28/04/2008 from c/o freemans solar house 282 chase road southgate london N14 6NZ	(1 page)
21 Nov 2007	363s	Return made up to 25/10/07; no change of members	(6 pages)
21 Nov 2007	363(288)	Director's particulars changed
14 Dec 2006	363s	Return made up to 25/10/06; full list of members	(6 pages)
10 Jan 2006	AA	Accounts made up to 31 October 2005	(1 page)
02 Dec 2005	CERTNM	Company name changed rialtomusic (uk) LIMITED\certificate issued on 02/12/05	(2 pages)
24 Nov 2005	363s	Return made up to 25/10/05; full list of members	(6 pages)
13 Dec 2004	288a	New director appointed	(2 pages)
09 Dec 2004	288a	New secretary appointed	(2 pages)
09 Dec 2004	287	Registered office changed on 09/12/04 from: c/o freemans solar house 282 chase road london N14 6NZ	(1 page)
04 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
02 Nov 2004	123	Nc inc already adjusted 25/10/04	(1 page)
02 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Nov 2004	288b	Director resigned	(1 page)
02 Nov 2004	288b	Secretary resigned	(1 page)
02 Nov 2004	287	Registered office changed on 02/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
25 Oct 2004	NEWINC	Incorporation	(16 pages)