VENDAVO UK LIMITED

Company number 05724979

Date	Type	Description	View / Download
12 Jan 2016	CH03	Secretary's details changed for Mr Paul David Silvester on 12 January 2016	(1 page)
08 Dec 2015	CH01	Director's details changed for Mr Paul David Silvester on 8 December 2015	(2 pages)
22 May 2015	AP01	Appointment of Brian Elmer Agle as a director on 5 May 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of Eric Malick as a director on 5 May 2015	(1 page)
25 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1	(4 pages)
03 Mar 2015	TM01	Termination of appointment of Christine Ann Russell as a director on 27 February 2015	(1 page)
19 Jan 2015	AP01	Appointment of Mr Eric Malick as a director on 25 November 2014	(2 pages)
15 Jan 2015	TM01	Termination of appointment of Steve Tomei as a director on 7 November 2014	(1 page)
14 Nov 2014	TM01	Termination of appointment of Neil Lustig as a director on 5 November 2014	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
24 Sep 2014	AP01	Appointment of Ms Christine Russell as a director on 22 September 2014	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Umesh Kumar Singh as a director on 31 May 2014	(1 page)
12 Mar 2014	TM01	Termination of appointment of Jamie Rapperport as a director on 15 March 2013	(1 page)
11 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders	(6 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
06 Jun 2013	AP01	Appointment of Mr Steve Tomei as a director on 1 June 2013	(2 pages)
05 Apr 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
17 Oct 2012	AP01	Appointment of Mr Umesh Singh as a director on 19 September 2012	(2 pages)
09 Oct 2012	TM01	Termination of appointment of Alan Warren Crites as a director on 19 September 2012	(1 page)
09 Oct 2012	AUD	Auditor's resignation	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
05 Apr 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(8 pages)
05 Apr 2012	AD01	Registered office address changed from 3 rd Floor 24 Chiswell Street London EC1Y 4YX on 5 April 2012	(1 page)
14 Feb 2012	AP03	Appointment of Mr Paul David Silvester as a secretary on 31 December 2011	(2 pages)
14 Feb 2012	AP01	Appointment of Mr Paul David Silvester as a director on 31 December 2011	(2 pages)

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