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VANTAGE PUBLISHING LIMITED

Company number 05613165

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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)
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 14
07 Nov 2013 CH01 Director's details changed for Mr Marcus Jon Atkins on 7 November 2013
07 Nov 2013 CH01 Director's details changed for Mr Stefan Nicolas Reynolds on 7 November 2013
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 14
21 Mar 2013 CH01 Director's details changed for Mr Stefan Nicolas Reynolds on 21 March 2013
05 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
05 Nov 2012 CH01 Director's details changed for Mr Stefan Nicolas Reynolds on 5 November 2012
05 Nov 2012 CH03 Secretary's details changed for Mr Stefan Nicolas Reynolds on 5 November 2012
11 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
21 Nov 2011 AD01 Registered office address changed from Lynam House, 49 Peperharow Road Godalming Surrey GU7 2PL on 21 November 2011
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
04 Nov 2010 AP01 Appointment of Mr Matthew Jason Pactat as a director
24 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
08 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 12
08 Dec 2009 SH10 Particulars of variation of rights attached to shares
23 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Mr Stefan Nicolas Reynolds on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Marcus Jon Atkins on 23 November 2009
01 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008