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VENDAVO UK LIMITED

Company number 05724979

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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)
14 Feb 2012 TM02 Termination of appointment of F W Stephens (Secretarial) Limited as a secretary on 31 December 2011
26 Jan 2012 TM01 Termination of appointment of Andrew Stern as a director on 31 December 2011
06 Dec 2011 AP01 Appointment of Mr Michael Wayne Hauptman as a director on 5 December 2011
11 Aug 2011 AA Full accounts made up to 31 December 2010
29 Jun 2011 CH01 Director's details changed for President and Ceo Neil Lusting on 29 June 2011
21 Jun 2011 RP04 Second filing of TM01 previously delivered to Companies House
18 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
18 Apr 2011 TM01 Termination of appointment of Marcin Cichon as a director
  • ANNOTATION A second filed TM01 was registered on 21ST June 2011.
08 Apr 2011 AP01 Appointment of President and Ceo Neil Lusting as a director
06 Dec 2010 AA Full accounts made up to 31 December 2009
16 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Mr Andrew Stern on 28 February 2010
16 Apr 2010 CH01 Director's details changed for Jamie Rapperport on 28 February 2010
16 Apr 2010 CH01 Director's details changed for Alan Warren Crites on 28 February 2010
16 Apr 2010 CH01 Director's details changed for Marcin Cichon on 28 February 2010
16 Apr 2010 CH04 Secretary's details changed for F W Stephens (Secretarial) Limited on 28 February 2010
29 Jul 2009 AA Full accounts made up to 31 December 2008
13 Mar 2009 363a Return made up to 28/02/09; full list of members
27 Dec 2008 AA Full accounts made up to 31 December 2007
18 Jun 2008 AA Full accounts made up to 31 December 2006
03 Mar 2008 363a Return made up to 28/02/08; full list of members
03 Mar 2008 288c Director's change of particulars / andrew stern / 14/05/2007
05 Jul 2007 288a New director appointed
08 Mar 2007 288b Director resigned
06 Mar 2007 363a Return made up to 28/02/07; full list of members