A V CO 1 LIMITED

Company number 05851883

Date	Type	Description	View / Download
24 Feb 2014	TM01	Termination of appointment of Leanne Lee as a director	(1 page)
30 Jul 2013	AP01	Appointment of Leanne M. Ono Lee as a director	(2 pages)
23 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 2013-07-23	(5 pages)
22 Jul 2013	TM01	Termination of appointment of Theresa Wise as a director	(1 page)
11 Apr 2013	TM01	Termination of appointment of Ola Barreto-Morley as a director	(1 page)
28 Mar 2013	AP01	Appointment of Theresa Mary Wise as a director	(2 pages)
27 Mar 2013	TM01	Termination of appointment of Maryann Spiegel as a director	(1 page)
30 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
18 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(5 pages)
18 Jul 2012	CH01	Director's details changed for Mr Giles Matthew Hudson on 21 May 2012	(2 pages)
30 Apr 2012	AP01	Appointment of Maryann Spiegel as a director	(2 pages)
27 Apr 2012	TM01	Termination of appointment of Allan Sutherland as a director	(1 page)
03 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
12 Dec 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
25 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(5 pages)
25 Mar 2011	AA	Full accounts made up to 30 November 2010	(14 pages)
13 Jul 2010	CH01	Director's details changed for Philip Matthew Deakin on 1 October 2009	(2 pages)
12 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(6 pages)
12 Jul 2010	CH01	Director's details changed for Allan Sutherland on 1 October 2009	(2 pages)
09 Jul 2010	CH04	Secretary's details changed for S & J Registrars Limited on 1 October 2009	(2 pages)
09 Jul 2010	CH01	Director's details changed for Giles Hudson on 1 October 2009	(2 pages)
09 Jul 2010	CH01	Director's details changed for Edward Ufland on 1 October 2009	(2 pages)
09 Jul 2010	CH01	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009	(2 pages)
08 Mar 2010	CH01	Director's details changed	(2 pages)
04 Mar 2010	AA	Full accounts made up to 30 November 2009	(15 pages)