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VUTURE LTD

Company number 05641029

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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)
15 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2008 88(2) Ad 30/11/07\gbp si 500@1=500\gbp ic 1000/1500\
13 Dec 2007 363a Return made up to 30/11/07; full list of members
06 Dec 2007 288a New director appointed
15 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
16 Apr 2007 288c Secretary's particulars changed;director's particulars changed
16 Apr 2007 288c Secretary's particulars changed;director's particulars changed
02 Mar 2007 287 Registered office changed on 02/03/07 from: 1A fawley road, west hampstead, london, NW6 1SL
03 Jan 2007 288a New secretary appointed
03 Jan 2007 288a New director appointed
03 Jan 2007 363a Return made up to 30/11/06; full list of members
03 Jan 2007 288b Secretary resigned
08 Aug 2006 MEM/ARTS Memorandum and Articles of Association
31 Jul 2006 CERTNM Company name changed limebridge communication LTD\certificate issued on 31/07/06
06 Feb 2006 287 Registered office changed on 06/02/06 from: 37 warren street, london, W1T 6AD
06 Feb 2006 288c Director's particulars changed
08 Dec 2005 288b Secretary resigned
08 Dec 2005 288b Director resigned
07 Dec 2005 288a New director appointed
07 Dec 2005 288a New secretary appointed
07 Dec 2005 88(2)R Ad 30/11/05-30/11/05 £ si 999@1.00=999 £ ic 1/1000
30 Nov 2005 NEWINC Incorporation