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VITA SWEET PLC

Company number 05307904

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2008 363a Return made up to 08/12/08; full list of members
10 Dec 2008 88(2) Ad 27/11/08 gbp si 186665@0.01=1866.65 gbp ic 161255.66/163122.31
10 Dec 2008 88(2) Ad 24/11/08 gbp si 1125566@0.01=11255.66 gbp ic 150000/161255.66
02 Sep 2008 288a Director appointed mr peter zmudzki
12 Aug 2008 CERTNM Company name changed corporate bourse PLC\certificate issued on 12/08/08
22 Jul 2008 AA Accounts made up to 31 December 2007
19 Dec 2007 88(2)R Ad 22/11/07--------- £ si 15000000@.01
19 Dec 2007 363s Return made up to 08/12/07; full list of members
12 Nov 2007 123 Nc inc already adjusted 01/11/07
12 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2007 CERT8 Certificate of authorisation to commence business and borrow
22 Oct 2007 117 Application to commence business
12 Oct 2007 288a New director appointed
11 Oct 2007 288b Director resigned
06 Aug 2007 AA Accounts made up to 31 December 2006
03 Jan 2007 363a Return made up to 08/12/06; full list of members
14 Dec 2006 CERTNM Company name changed ingleby PLC\certificate issued on 14/12/06
26 Jul 2006 288a New director appointed
26 Jul 2006 288b Director resigned
25 Jul 2006 288a New director appointed
25 Jul 2006 288b Director resigned
19 Apr 2006 AA Accounts made up to 31 December 2005
12 Dec 2005 363a Return made up to 08/12/05; full list of members
08 Dec 2004 NEWINC Incorporation