VAPIANO LIMITED

Company number 05864690

Date	Type	Description	View / Download
27 Jul 2012	AP01	Appointment of Mr Phillip Barnett Sermon as a director	(2 pages)
27 Jul 2012	TM01	Termination of appointment of Kenneth Costello as a director	(1 page)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
09 Feb 2012	AP01	Appointment of Gregor Alexander Gerlach as a director	(3 pages)
20 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(4 pages)
25 May 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
28 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
01 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
28 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(4 pages)
28 Jul 2010	TM02	Termination of appointment of Ian Daly as a secretary	(1 page)
28 Jul 2010	CH01	Director's details changed for Mr Kenneth Costello on 3 July 2010	(2 pages)
28 Jul 2010	TM02	Termination of appointment of Ian Daly as a secretary	(1 page)
28 Jul 2010	TM01	Termination of appointment of Ian Daly as a director	(1 page)
29 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(20 pages)
03 Aug 2009	363a	Return made up to 03/07/09; full list of members	(4 pages)
03 Aug 2009	288a	Director appointed mr kenneth costello	(1 page)
01 Apr 2009	288b	Appointment terminated director kent hahne	(1 page)
19 Nov 2008	288a	Director appointed sven steinkuhl	(2 pages)
19 Nov 2008	288b	Appointment terminated director gregor gerlach	(1 page)
18 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
01 Aug 2008	363a	Return made up to 03/07/08; full list of members	(4 pages)
19 May 2008	287	Registered office changed on 19/05/2008 from the dower house, 5 the old street, fetcham surrey KT22 9QL	(1 page)
21 Feb 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
23 Jan 2008	395	Particulars of mortgage/charge	(4 pages)