VCAB LIMITED

Company number 05464840

Date	Type	Description	View / Download
02 Aug 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(3 pages)
24 May 2010	AD01	Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX on 24 May 2010	(1 page)
21 May 2010	AP01	Appointment of Mr Kevin Byrne as a director	(2 pages)
21 May 2010	TM01	Termination of appointment of Ben Wright as a director	(1 page)
15 Apr 2010	AA01	Current accounting period extended from 31 May 2010 to 30 June 2010	(3 pages)
19 Mar 2010	TM02	Termination of appointment of 175 Co Sec Limited as a secretary	(1 page)
04 Mar 2010	AP04	Appointment of 175 Co Sec Limited as a secretary	(1 page)
28 Jan 2010	AA	Total exemption full accounts made up to 31 May 2009	(11 pages)
19 Aug 2009	288b	Appointment terminated secretary andrew myers	(1 page)
29 Jul 2009	363a	Return made up to 26/05/09; full list of members	(3 pages)
10 Feb 2009	AA	Total exemption full accounts made up to 31 May 2008	(10 pages)
11 Nov 2008	CERTNM	Company name changed blue saturn media LTD\certificate issued on 12/11/08	(2 pages)
28 May 2008	363a	Return made up to 26/05/08; full list of members	(3 pages)
15 Nov 2007	AA	Total exemption full accounts made up to 31 May 2007	(10 pages)
17 Oct 2007	288c	Director's particulars changed	(1 page)
29 May 2007	363a	Return made up to 26/05/07; full list of members	(2 pages)
22 Dec 2006	288a	New secretary appointed	(1 page)
22 Dec 2006	288b	Director resigned	(1 page)
22 Dec 2006	288b	Secretary resigned	(1 page)
20 Nov 2006	AA	Total exemption full accounts made up to 31 May 2006	(9 pages)
07 Nov 2006	287	Registered office changed on 07/11/06 from: c/o westreynolds, black barn gay dawn farm, valley road fawkham, longfield kent DA3 8LX	(1 page)
18 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
26 Jun 2006	363a	Return made up to 26/05/06; full list of members	(2 pages)
26 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Nov 2005	287	Registered office changed on 27/11/05 from: principal house, hop pocket lane paddock wood tonbridge kent TN12 6DQ	(1 page)