VANILLA AND CONCRETE LIMITED

Company number 05516386

Date	Type	Description	View / Download
18 Aug 2009	363a	Return made up to 22/07/09; full list of members	(3 pages)
19 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
31 Jul 2008	363a	Return made up to 22/07/08; full list of members	(3 pages)
31 Jul 2008	288a	Secretary appointed peter francis fraher	(1 page)
31 Jul 2008	288b	Appointment terminated director graeme beeson	(1 page)
31 Jul 2008	288b	Appointment terminated secretary graeme beeson	(1 page)
27 Feb 2008	363a	Return made up to 22/07/07; full list of members	(3 pages)
23 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
14 Sep 2007	288b	Secretary resigned	(1 page)
11 Sep 2007	288b	Director resigned	(1 page)
24 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(4 pages)
14 Nov 2006	363a	Return made up to 22/07/06; full list of members	(3 pages)
20 Oct 2005	288a	New director appointed	(2 pages)
18 Oct 2005	CERTNM	Company name changed bestway resources LIMITED\certificate issued on 18/10/05	(2 pages)
06 Oct 2005	287	Registered office changed on 06/10/05 from: 65 new street salisbury wiltshire SP1 2PH	(1 page)
06 Oct 2005	225	Accounting reference date shortened from 31/07/06 to 31/03/06	(1 page)
06 Oct 2005	288a	New secretary appointed	(2 pages)
06 Oct 2005	288a	New director appointed	(2 pages)
04 Aug 2005	287	Registered office changed on 04/08/05 from: 788-790 finchley road london NW11 7TJ	(1 page)
04 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
04 Aug 2005	123	Nc inc already adjusted 26/07/05	(1 page)
04 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jul 2005	NEWINC	Incorporation	(16 pages)

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