VSM (BENTLEY PRIORY 2) LIMITED

Company number 05867680

Date	Type	Description	View / Download
17 Feb 2011	AP01	Appointment of Mr Darren Paul Whatman as a director	(2 pages)
17 Feb 2011	AD01	Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF on 17 February 2011	(1 page)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 17 January 2011 GBP 2	(4 pages)
26 Jan 2011	AA01	Current accounting period shortened from 30 November 2011 to 30 June 2011	(3 pages)
26 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Jan 2011	TM01	Termination of appointment of Timothy Haywood as a director	(1 page)
23 Aug 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(5 pages)
23 Aug 2010	CH01	Director's details changed for Mr Timothy Paul Haywood on 1 May 2010	(2 pages)
23 Aug 2010	CH01	Director's details changed for William Alder Oliver on 1 May 2010	(2 pages)
23 Aug 2010	CH04	Secretary's details changed for St Modwen Corporate Services Limited on 1 May 2010	(2 pages)
19 May 2010	AA	Full accounts made up to 30 November 2009	(13 pages)
10 Sep 2009	363a	Return made up to 05/07/09; full list of members	(6 pages)
08 Aug 2009	AA	Full accounts made up to 30 November 2008	(15 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)
22 Jul 2008	363a	Return made up to 05/07/08; full list of members	(6 pages)
21 Apr 2008	AA	Full accounts made up to 30 November 2007	(14 pages)
30 Jul 2007	363a	Return made up to 05/07/07; full list of members	(6 pages)
20 Jul 2007	288a	New secretary appointed	(2 pages)
20 Jul 2007	288b	Secretary resigned	(1 page)
26 Apr 2007	288b	Director resigned	(1 page)
10 Nov 2006	288a	New secretary appointed	(2 pages)
10 Nov 2006	288b	Secretary resigned	(1 page)
06 Sep 2006	288a	New secretary appointed	(2 pages)