VSM (UXBRIDGE 8) LIMITED

Company number 05851866

Date	Type	Description	View / Download
08 Sep 2015	AA	Full accounts made up to 30 November 2014	(11 pages)
24 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1	(5 pages)
05 Jun 2015	TM01	Termination of appointment of Michael Edward Dunn as a director on 31 May 2015	(1 page)
05 Jun 2015	AP01	Appointment of Mr Andrew Taylor as a director on 31 May 2015	(2 pages)
29 Oct 2014	AD01	Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 29 October 2014	(1 page)
04 Sep 2014	AA	Full accounts made up to 30 November 2013	(13 pages)
15 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1	(5 pages)
04 Sep 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	(16 pages)
22 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(5 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)

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