V4B SOLUTIONS LIMITED

Company number 05653343

Date	Type	Description	View / Download
16 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 90	(5 pages)
16 Dec 2014	CH01	Director's details changed for Mr David Bone on 27 September 2014	(2 pages)
16 Dec 2014	CH03	Secretary's details changed for Tina Minns on 25 September 2014	(1 page)
30 Sep 2014	AD01	Registered office address changed from 27a Lidget Hill Pudsey West Yorkshire LS28 7LG to 6 Manor Square Otley West Yorkshire LS21 3AP on 30 September 2014	(2 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 28 February 2014	(7 pages)
16 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 90	(5 pages)
29 Jul 2013	AD01	Registered office address changed from Thorpe House 61 Richardshaw Lane Pudsey West Yorkshire LS28 7EL on 29 July 2013	(1 page)
14 May 2013	AA	Total exemption small company accounts made up to 28 February 2013	(9 pages)
20 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(5 pages)
23 May 2012	AA	Total exemption small company accounts made up to 29 February 2012	(9 pages)
14 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(5 pages)
17 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(7 pages)
14 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(5 pages)
12 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(7 pages)
07 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Sep 2010	SH06	Cancellation of shares. Statement of capital on 7 September 2010 GBP 90	(4 pages)
07 Sep 2010	SH03	Purchase of own shares.	(3 pages)
12 Jul 2010	TM01	Termination of appointment of Peter Hunt as a director	(1 page)
02 Jul 2010	TM01	Termination of appointment of Stephen Hunter as a director	(1 page)
07 Jun 2010	TM01	Termination of appointment of Keith Stearman as a director	(1 page)
04 Feb 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(7 pages)
22 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(9 pages)
23 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
23 Oct 2009	AD02	Register inspection address has been changed	(1 page)
22 Jan 2009	363a	Return made up to 13/12/08; no change of members	(10 pages)