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V4B SOLUTIONS LIMITED

Company number 05653343

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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)
23 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
20 Mar 2008 288a Director appointed stephen hunter
20 Mar 2008 288a Director appointed peter hunt
20 Mar 2008 288a Director appointed keith stearman
11 Mar 2008 88(2) Ad 05/03/08\gbp si 7@1=7\gbp ic 93/100\
11 Mar 2008 88(2) Ad 05/03/08\gbp si 92@1=92\gbp ic 1/93\
11 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2008 363s Return made up to 13/12/07; no change of members
12 Oct 2007 AA Total exemption small company accounts made up to 28 February 2007
20 Jan 2007 363s Return made up to 13/12/06; full list of members
15 Mar 2006 225 Accounting reference date extended from 31/12/06 to 28/02/07
22 Feb 2006 287 Registered office changed on 22/02/06 from: airedale house, 128 sunbridge road, bradford west yorkshire BD1 2AT
20 Jan 2006 288c Secretary's particulars changed
13 Dec 2005 NEWINC Incorporation