VV REALISATIONS LIMITED

Company number 05422709

Date	Type	Description	View / Download
20 Apr 2009	288b	Appointment terminated director mark caroe	(1 page)
17 Apr 2009	288a	Secretary appointed ovalsec LIMITED	(2 pages)
13 Apr 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	(1 page)
06 Apr 2009	288b	Appointment terminated secretary curon corpoate secertaries LIMITED	(1 page)
12 May 2008	287	Registered office changed on 12/05/2008 from 100 pall mall london SW1Y 5HP	(1 page)
08 May 2008	363a	Return made up to 08/05/08; full list of members	(4 pages)
21 Feb 2008	288a	New director appointed	(2 pages)
21 Feb 2008	288b	Director resigned	(1 page)
18 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
17 Dec 2007	363a	Return made up to 12/04/07; full list of members	(3 pages)
11 Dec 2007	288b	Secretary resigned	(1 page)
11 Dec 2007	288b	Director resigned	(1 page)
11 Dec 2007	288b	Director resigned	(1 page)
11 Dec 2007	288a	New secretary appointed	(2 pages)
11 Dec 2007	288a	New director appointed	(2 pages)
10 Sep 2007	288b	Secretary resigned	(1 page)
10 Sep 2007	288a	New secretary appointed	(1 page)
15 Aug 2007	288a	New director appointed	(2 pages)
10 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
05 Apr 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(23 pages)
12 Sep 2006	88(2)R	Ad 06/07/06--------- £ si 298712@.01=2987 £ ic 1000/3987	(3 pages)
30 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
30 Aug 2006	288a	New director appointed	(1 page)