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VAM (SUKRAN) LTD

Company number 05454844

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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)
14 Apr 2015 TM01 Termination of appointment of Marcel Nigel Steward as a director on 14 April 2015
23 Jan 2015 CH01 Director's details changed for Mrs Khin Kyaw Nadarajah on 23 January 2015
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1,000
11 Jun 2014 CH02 Director's details changed for Investnet Ltd on 23 January 2014
11 Jun 2014 CH04 Secretary's details changed for Investnet Ltd on 23 January 2014
19 Apr 2014 MR04 Satisfaction of charge 2 in full
04 Apr 2014 AP01 Appointment of Dr Marcel Nigel Steward as a director
23 Jan 2014 AD01 Registered office address changed from 45 Britten Court Abbey Lane London E15 2RS United Kingdom on 23 January 2014
16 Dec 2013 AA Accounts for a small company made up to 31 December 2012
03 Dec 2013 AP01 Appointment of Mrs Khin Kyaw Nadarajah as a director
02 Dec 2013 TM01 Termination of appointment of Gordon Miller as a director
23 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
13 Mar 2013 TM01 Termination of appointment of Tin Kyaw as a director
13 Mar 2013 TM01 Termination of appointment of Sri Nadarajah as a director
01 Nov 2012 TM02 Termination of appointment of Sri Nadarajah as a secretary
23 Oct 2012 TM02 Termination of appointment of Khin Nyo as a secretary
18 Oct 2012 AP01 Appointment of Mr Tin Aung Kyaw as a director
17 Oct 2012 TM01 Termination of appointment of Tin Lynn as a director
17 Oct 2012 AP04 Appointment of Investnet Ltd as a secretary
17 Oct 2012 AP02 Appointment of Investnet Ltd as a director
17 Oct 2012 AP01 Appointment of Mr Gordon Bertram Miller as a director
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 17 May 2012. List of shareholders has changed
19 Mar 2012 TM01 Termination of appointment of Gordon Miller as a director