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VAYAGO LTD

Company number 05584974

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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)
11 Dec 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Richard Laurie Hannan on 1 October 2009
11 Dec 2009 CH01 Director's details changed for Stuart Francisco Javier Bensusan on 1 October 2009
02 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
06 Jan 2009 363a Return made up to 06/10/08; full list of members
07 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
22 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
06 Nov 2007 363a Return made up to 06/10/07; full list of members
06 Nov 2007 288c Director's particulars changed
12 Jul 2007 287 Registered office changed on 12/07/07 from: 45 carnaby street london W1F 9PR
21 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
21 Jan 2007 363s Return made up to 06/10/06; full list of members
02 Dec 2005 287 Registered office changed on 02/12/05 from: 137-143 high street sutton surrey SM1 1JH
21 Nov 2005 288a New secretary appointed;new director appointed
21 Nov 2005 288a New director appointed
21 Nov 2005 225 Accounting reference date shortened from 31/10/06 to 31/03/06
21 Nov 2005 88(2)R Ad 06/10/05--------- £ si 99@1=99 £ ic 1/100
18 Oct 2005 288b Secretary resigned
18 Oct 2005 288b Director resigned
06 Oct 2005 NEWINC Incorporation