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VETIGRAPH - FASHION DIGITAL SOLUTIONS LIMITED

Company number 05540719

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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)
22 May 2014 CERTNM Company name changed fashion digital solutions LIMITED\certificate issued on 22/05/14
  • RES15 ‐ Change company name resolution on 2014-05-06
22 May 2014 CONNOT Change of name notice
25 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Mar 2014 CERTNM Company name changed vetigraph cad/cam LIMITED\certificate issued on 21/03/14
  • RES15 ‐ Change company name resolution on 2014-02-28
21 Mar 2014 CONNOT Change of name notice
27 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
18 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
27 Sep 2012 AP01 Appointment of Mr Herve Andrieu as a director
07 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jun 2012 AP03 Appointment of Mrs Caroline Andrieu as a secretary
01 Jun 2012 TM02 Termination of appointment of Herve Andrieu as a secretary
01 Jun 2012 TM01 Termination of appointment of Pascal Jehan as a director
29 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Pascal Jehan on 2 October 2009
30 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
08 Oct 2009 AR01 Annual return made up to 18 August 2009 with full list of shareholders
10 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
14 Oct 2008 363a Return made up to 18/08/08; full list of members
09 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
09 Oct 2007 363a Return made up to 18/08/07; full list of members
14 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
15 Sep 2006 363a Return made up to 18/08/06; full list of members