VANCOUVER CENTRE (MANAGEMENT) LIMITED

Company number 05450857

Date	Type	Description	View / Download
13 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	(3 pages)
14 Feb 2019	AP03	Appointment of Mr Jonathan Mintz as a secretary on 11 February 2019	(2 pages)
02 Jan 2019	TM02	Termination of appointment of Anil Kumar Thapar as a secretary on 31 December 2018	(1 page)
29 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
14 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	(3 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 23/11/2017	(4 pages)
06 Dec 2017	MR04	Satisfaction of charge 054508570002 in full	(4 pages)
05 Dec 2017	MR01	Registration of charge 054508570003, created on 1 December 2017	(57 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 03/07/2017	(5 pages)
15 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
09 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
20 Apr 2017	AP01	Appointment of Beau Barron as a director	(3 pages)
11 Apr 2017	AP01	Appointment of Beau Barron as a director on 20 March 2017	(2 pages)
10 Apr 2017	TM01	Termination of appointment of Callum Gerald Thorneycroft as a director on 20 March 2017	(1 page)
14 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
12 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1	(4 pages)
31 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
12 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1	(4 pages)
25 Feb 2015	MISC	Aud stat 519	(1 page)
05 Jan 2015	TM01	Termination of appointment of Katherine Margaret Ralph as a director on 5 January 2015	(1 page)
31 Dec 2014	TM02	Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014	(1 page)
31 Dec 2014	AP01	Appointment of Callum Gerald Thorneycroft as a director on 22 December 2014	(2 pages)
31 Dec 2014	AP03	Appointment of Anil Kumar Thapar as a secretary on 22 December 2014	(2 pages)
20 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
04 Jun 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1	(5 pages)