VIT INNOVATION LIMITED

Company number 05625532

Date	Type	Description	View / Download
12 May 2017	TM01	Termination of appointment of Kevin John Edwards as a director on 12 May 2017	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(5 pages)
23 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages)
08 Feb 2016	CH01	Director's details changed for Mr Kevin John Edwards on 5 February 2016	(2 pages)
05 Feb 2016	AD01	Registered office address changed from Unit 4, Bramfield Place Farm Main Road Bramfield Hertfordshire SG14 2FD to Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 5 February 2016	(1 page)
04 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,880,100	(5 pages)
29 Jul 2015	MR01	Registration of charge 056255320002, created on 28 July 2015	(9 pages)
21 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	(10 pages)
31 Mar 2015	AA	Accounts for a small company made up to 31 March 2014	(9 pages)
03 Mar 2015	AD01	Registered office address changed from Unit 4 Bramfield Place Farm Main Road Bramfield Hertfordshire SG14 2FD to Unit 4, Bramfield Place Farm Main Road Bramfield Hertfordshire SG14 2FD on 3 March 2015	(1 page)
16 Dec 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1,880,100	(5 pages)
20 Nov 2014	AP01	Appointment of Kevin Edwards as a director on 16 October 2014	(3 pages)
05 Nov 2014	TM01	Termination of appointment of David William Harmon as a director on 27 August 2014	(2 pages)
05 Nov 2014	TM01	Termination of appointment of Alan Trevor Cropper as a director on 1 September 2014	(2 pages)
05 Nov 2014	TM02	Termination of appointment of Bonnie Harmon as a secretary on 16 October 2014	(2 pages)
18 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 May 2014	SH01	Statement of capital following an allotment of shares on 12 March 2014 GBP 1,880,100	(4 pages)
03 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
20 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders	(7 pages)
22 Jul 2013	AD01	Registered office address changed from 9a Great Northern Works Hartham Lane Hertford Hertfordshire SG14 1QN on 22 July 2013	(1 page)
22 May 2013	MISC	Section 519 2006	(1 page)
25 Apr 2013	AP01	Appointment of Duncan Cheadle as a director	(3 pages)
27 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
06 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
12 Dec 2012	AP01	Appointment of Alan Trevor Cropper as a director	(2 pages)