VSM (UXBRIDGE 1) LIMITED

Company number 05851806

Date	Type	Description	View / Download
30 Aug 2013	AA	Full accounts made up to 30 November 2012	(13 pages)
15 Jul 2013	CH01	Director's details changed for Mr David William Bowler on 12 July 2013	(2 pages)
01 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	(5 pages)
21 Feb 2013	CH01	Director's details changed for Mr David William Bowler on 21 February 2013	(2 pages)
31 Aug 2012	AA	Full accounts made up to 30 November 2011	(15 pages)
22 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 June 2012	(17 pages)
10 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 15 August 2012	(6 pages)
22 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
22 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
02 Sep 2011	AA	Full accounts made up to 30 November 2010	(14 pages)
18 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(5 pages)
18 Jul 2011	TM01	Termination of appointment of Timothy Haywood as a director	(1 page)
20 Dec 2010	AP01	Appointment of Mr Michael Edward Dunn as a director	(2 pages)
28 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(5 pages)
28 Jul 2010	CH01	Director's details changed for William Alder Oliver on 1 June 2010	(2 pages)
28 Jul 2010	CH01	Director's details changed for Timothy Paul Haywood on 1 June 2010	(2 pages)
28 Jul 2010	CH04	Secretary's details changed for St Modwen Corporate Services Limited on 1 June 2010	(2 pages)
19 May 2010	AA	Full accounts made up to 30 November 2009	(14 pages)
07 Aug 2009	AA	Full accounts made up to 30 November 2008	(15 pages)
08 Jul 2009	363a	Return made up to 20/06/09; full list of members	(6 pages)
08 Dec 2008	288a	Secretary appointed st modwen corporate services LIMITED	(2 pages)
08 Dec 2008	288b	Appointment terminated secretary jon messent	(1 page)
01 Jul 2008	363a	Return made up to 20/06/08; full list of members	(6 pages)