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VEHO INTERNATIONAL LIMITED

Company number 05796786

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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)
13 May 2011 TM01 Termination of appointment of Michael Fahey as a director
13 May 2011 TM02 Termination of appointment of Michael Fahey as a secretary
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Michael Thomas Fahey on 26 April 2010
16 Jun 2010 CH03 Secretary's details changed for Michael Thomas Fahey on 26 April 2010
04 Mar 2010 TM01 Termination of appointment of Steven Upshaw as a director
04 Mar 2010 AP01 Appointment of William Charles Leval Graham as a director
08 Sep 2009 288c Director and secretary's change of particulars michael thomas fahey logged form
21 May 2009 363a Return made up to 26/04/09; full list of members
19 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
11 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
22 May 2008 363a Return made up to 26/04/08; full list of members
22 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
18 May 2007 363a Return made up to 26/04/07; full list of members
23 Apr 2007 288b Director resigned
23 Apr 2007 288a New director appointed
14 Mar 2007 288c Secretary's particulars changed
26 Feb 2007 MEM/ARTS Memorandum and Articles of Association
15 Dec 2006 CERTNM Company name changed affinion international LIMITED\certificate issued on 15/12/06
22 May 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
22 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2006 NEWINC Incorporation