VAMA VECHE LAND HOLDING COMPANY LIMITED

Company number 05734904

Date	Type	Description	View / Download
09 Apr 2016	CH01	Director's details changed for Dr Simon Pearce Hughes on 8 April 2016	(2 pages)
02 Mar 2016	AD01	Registered office address changed from 12a Sterling Complex Farthing Road Industrial Estate Ipswich IP1 5AP England to Newton House, 2 Pioneer Court Chivers Way Histon Cambridge CB24 9PT on 2 March 2016	(1 page)
23 Oct 2015	AP01	Appointment of Mr Charles Edward Douglas Russell as a director on 1 August 2015	(2 pages)
17 Aug 2015	AP01	Appointment of Mr Gary James Hamilton as a director on 11 August 2015	(2 pages)
06 Aug 2015	AD01	Registered office address changed from 155 Sheen Road Richmond Surrey TW9 1YS to 12a Sterling Complex Farthing Road Industrial Estate Ipswich IP1 5AP on 6 August 2015	(1 page)
06 Aug 2015	TM01	Termination of appointment of Robert Austin Guest as a director on 6 August 2015	(1 page)
06 Aug 2015	TM01	Termination of appointment of John Edward Antony Rawicz-Szczerbo as a director on 6 August 2015	(1 page)
06 Aug 2015	TM02	Termination of appointment of Robert Austin Guest as a secretary on 6 August 2015	(1 page)
06 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/06/2015	(1 page)
03 Jul 2015	AA	Total exemption full accounts made up to 30 September 2014	(10 pages)
29 Jun 2015	AP01	Appointment of Mr John Edward Antony Rawicz-Szczerbo as a director on 25 June 2015	(2 pages)
24 Jun 2015	TM01	Termination of appointment of Charles Edward Douglas Russell as a director on 19 June 2015	(1 page)
07 Apr 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-04-07 EUR 700,001	(8 pages)
13 May 2014	AD01	Registered office address changed from Newton House, 2 Pioneer Court Vision Park, Chivers Way Histon Cambridge CB24 9PT on 13 May 2014	(1 page)
13 May 2014	TM02	Termination of appointment of Simon Pearce Hughes as a secretary	(1 page)
13 May 2014	AA01	Current accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
13 May 2014	AP03	Appointment of Mr Robert Austin Guest as a secretary	(2 pages)
13 May 2014	AP01	Appointment of Mr Robert Austin Guest as a director	(2 pages)
13 May 2014	AP01	Appointment of Mr Charles Edward Douglas Russell as a director	(2 pages)
29 Apr 2014	CH01	Director's details changed for Dr Simon Pearce Hughes on 29 April 2014	(2 pages)
29 Apr 2014	CH03	Secretary's details changed for Dr Simon Pearce Hughes on 29 April 2014	(1 page)
29 Apr 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-04-29 EUR 700,001	(6 pages)
06 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
06 Mar 2014	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(6 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)