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VIBRANTZ MINERALS LIMITED

Company number 05582239

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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)
06 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 900
26 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 900
02 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
18 Feb 2013 CH01 Director's details changed for Mr Craig Robert Cherry on 18 February 2013
31 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
23 Oct 2012 CH01 Director's details changed for Mr John Willson Ropp on 22 October 2012
16 Oct 2012 AP01 Appointment of Mr Kevin St Germaine as a director
16 Oct 2012 TM01 Termination of appointment of Roderik Alewijnse as a director
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
21 Sep 2012 CH01 Director's details changed for Mr Craig Robert Cherry on 21 September 2012
21 Sep 2012 CH01 Director's details changed for Mr Craig Robert Cherry on 21 September 2012
02 Nov 2011 CH01 Director's details changed for Mr Craig Robert Cherry on 2 November 2011
13 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
13 Oct 2011 AD01 Registered office address changed from Duke Street Fenton Stoke on Trent Staffordshire ST4 3BL on 13 October 2011
12 Oct 2011 CH01 Director's details changed for Matthew See on 12 October 2011
03 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
17 Aug 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A Second Filed AP01 for matthew gee was registered on 17/08/2011.
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Jun 2011 TM01 Termination of appointment of Kathleen Barnes as a director
24 Jun 2011 TM02 Termination of appointment of Kathleen Barnes as a secretary