VENDING MATTERS LTD

Company number 05533376

Date	Type	Description	View / Download
17 Dec 2008	288c	Director's change of particulars / duane grunslade / 09/07/2008	(1 page)
01 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
10 Sep 2008	288a	Director appointed stephen hilland	(1 page)
05 Sep 2008	288a	Director appointed duane grunslade	(1 page)
04 Sep 2008	287	Registered office changed on 04/09/2008 from n & p house derrys cross plymouth PL1 2SG	(1 page)
22 Apr 2008	363a	Return made up to 10/08/07; full list of members	(4 pages)
16 Apr 2008	88(2)	Ad 31/03/08\gbp si 66@1=66\gbp ic 100/166\	(2 pages)
16 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(17 pages)
08 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
21 May 2007	288a	New director appointed	(2 pages)
12 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
29 Aug 2006	363a	Return made up to 10/08/06; full list of members	(2 pages)
16 May 2006	88(2)R	Ad 10/08/05-10/08/05 £ si 89@1=89 £ si 10@1=10 £ ic 1/100	(2 pages)
16 May 2006	225	Accounting reference date shortened from 31/08/06 to 31/03/06	(1 page)
16 May 2006	288c	Secretary's particulars changed	(1 page)
16 May 2006	288c	Director's particulars changed	(1 page)
18 Nov 2005	395	Particulars of mortgage/charge	(7 pages)
24 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
24 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
10 Aug 2005	288b	Secretary resigned	(1 page)
10 Aug 2005	NEWINC	Incorporation	(17 pages)

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