VINYLS ITALIA LIMITED

Company number 05870732

Date	Type	Description	View / Download
09 Oct 2009	CH03	Secretary's details changed for Martin Howard Stokes on 1 October 2009	(1 page)
16 Jul 2009	363a	Return made up to 10/07/09; full list of members	(9 pages)
11 Aug 2008	363a	Return made up to 10/07/08; full list of members	(9 pages)
12 May 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
14 Apr 2008	288c	Director's change of particulars / michael maher / 29/12/2007	(1 page)
28 Sep 2007	88(2)R	Ad 03/08/07--------- £ si 17500@.01=175 £ ic 1000/1175	(5 pages)
24 Sep 2007	287	Registered office changed on 24/09/07 from: hawkslease, chapel lane lyndhurst hampshire SO43 7FG	(1 page)
24 Sep 2007	287	Registered office changed on 24/09/07 from: runcorn site hq south parade po box 9 runcorn cheshire WA7 4JE	(1 page)
24 Sep 2007	288a	New secretary appointed	(1 page)
24 Sep 2007	288b	Secretary resigned	(1 page)
17 Jul 2007	363a	Return made up to 10/07/07; full list of members	(3 pages)
09 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
09 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Dec 2006	225	Accounting reference date extended from 31/12/06 to 31/12/07	(1 page)
06 Dec 2006	288c	Director's particulars changed	(1 page)
01 Aug 2006	88(2)R	Ad 20/07/06--------- £ si 99800@.01=998 £ ic 2/1000	(2 pages)
31 Jul 2006	288a	New secretary appointed	(2 pages)
31 Jul 2006	288a	New director appointed	(3 pages)
31 Jul 2006	288a	New director appointed	(4 pages)
31 Jul 2006	288a	New director appointed	(3 pages)