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VB-AIRSUSPENSION UK LIMITED

Company number 05849170

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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)
27 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
01 Apr 2011 TM02 Termination of appointment of Oliver Drinkwater as a secretary
01 Apr 2011 CH01 Director's details changed for Oliver Drinkwater on 7 February 2011
20 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
10 Aug 2010 CH03 Secretary's details changed for Oliver Drinkwater on 16 June 2010
10 Aug 2010 CH01 Director's details changed for Oliver Drinkwater on 16 June 2010
25 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Jul 2009 363a Return made up to 16/06/09; full list of members
28 Apr 2009 88(2) Ad 31/12/08\gbp si 49990@1=49990\gbp ic 10/50000\
26 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Jul 2008 363a Return made up to 16/06/08; full list of members
06 May 2008 288b Appointment terminated director eric bruil
06 May 2008 288b Appointment terminated director iginio voorhurst
06 May 2008 88(2) Capitals not rolled up
23 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
19 Mar 2008 225 Curr sho from 30/06/2008 to 31/12/2007
16 Oct 2007 363a Return made up to 16/06/07; full list of members
29 Jun 2006 288a New director appointed
29 Jun 2006 288a New director appointed
29 Jun 2006 287 Registered office changed on 29/06/06 from: marquess court 69 southampton row london WC1B 4ET
29 Jun 2006 288a New secretary appointed;new director appointed
29 Jun 2006 288b Director resigned
29 Jun 2006 288b Secretary resigned
16 Jun 2006 NEWINC Incorporation