VAM (SUKRAN) LTD

Company number 05454844

Date	Type	Description	View / Download
14 Dec 2011	TM01	Termination of appointment of Anjamal Tanaraman as a director	(1 page)
06 Dec 2011	AP01	Appointment of Mr Sri Ganesh Nadarajah as a director	(2 pages)
13 Sep 2011	AP01	Appointment of Mr Tin Lynn as a director	(2 pages)
30 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 May 2011	(16 pages)
18 Aug 2011	TM01	Termination of appointment of Gordon Miller as a director	(1 page)
27 Jul 2011	AR01	Annual return made up to 17 May 2011. List of shareholders has changed ANNOTATION A second filed AR01 was registered on 30/08/2011	(14 pages)
14 Apr 2011	AP01	Appointment of Ms Anjamal Tanaraman as a director	(2 pages)
14 Apr 2011	AP03	Appointment of Mr Sri Ganesh Nadarajah as a secretary	(1 page)
14 Apr 2011	TM01	Termination of appointment of Sri Nadarajah as a director	(1 page)
24 Mar 2011	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 1,000	(4 pages)
23 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
11 Mar 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Nov 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
19 May 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	(5 pages)
18 May 2010	AD01	Registered office address changed from 1 Horizon Building 15 Hertsmere Road, London E14 4AW on 18 May 2010	(1 page)
12 Mar 2010	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
09 Dec 2009	AP01	Appointment of Mr Gordon Bertram Miller as a director	(2 pages)
09 Dec 2009	AP01	Appointment of Mr Gordon Bertram Miller as a director	(2 pages)
27 May 2009	363a	Return made up to 17/05/09; full list of members	(3 pages)
05 May 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
27 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
13 Nov 2008	288a	Secretary appointed khin kyaw nyo	(1 page)
13 Nov 2008	288b	Appointment terminated secretary cduk secretaries LTD	(1 page)
13 Nov 2008	288c	Director's change of particulars / sri nadarajah / 01/07/2008	(1 page)
21 May 2008	363a	Return made up to 17/05/08; full list of members	(3 pages)