VECTONE MOBILE (DENMARK) LIMITED

Company number 05744258

Date	Type	Description	View / Download
30 Jun 2015	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
18 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1	(3 pages)
24 Dec 2014	AA01	Previous accounting period shortened from 30 December 2013 to 29 December 2013	(1 page)
01 Dec 2014	AP01	Appointment of Mr Loganathan Subramaniam as a director on 1 December 2014	(2 pages)
29 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
04 Apr 2014	AA	Full accounts made up to 31 December 2012	(16 pages)
03 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1	(3 pages)
02 Jul 2013	AA	Full accounts made up to 31 December 2011	(13 pages)
18 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(3 pages)
29 Jan 2013	TM02	Termination of appointment of Gordon Bull as a secretary	(1 page)
14 Nov 2012	AP01	Appointment of Mr. Andoko Wicaksono as a director	(2 pages)
14 Nov 2012	TM01	Termination of appointment of Paul Nicholas as a director	(1 page)
30 Jul 2012	AP03	Appointment of Gordon Anthony Bull as a secretary	(1 page)
30 Jul 2012	CH01	Director's details changed for Mr Paul Nicholas on 5 June 2012	(2 pages)
04 Apr 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(3 pages)
03 Apr 2012	AA	Full accounts made up to 31 December 2010	(13 pages)
29 Nov 2011	AP01	Appointment of Mr Paul Nicholas as a director	(2 pages)
29 Nov 2011	TM01	Termination of appointment of Adam Sharples as a director	(1 page)
13 Apr 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(3 pages)
14 Jan 2011	AA	Full accounts made up to 31 December 2009	(14 pages)
17 Jun 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(4 pages)
08 Apr 2010	TM01	Termination of appointment of Michael Millar as a director	(2 pages)
10 Feb 2010	AP01	Appointment of Adam Dominic Sharples as a director	(3 pages)
01 Dec 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
29 Sep 2009	288b	Appointment terminated secretary guy liebe-munoz	(1 page)