VECTONE HOLDING LIMITED

Company number 05888974

Date	Type	Description	View / Download
21 Aug 2009	363a	Return made up to 27/07/09; full list of members	(3 pages)
04 Feb 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
13 Jan 2009	288b	Appointment terminated director baskaran allirajah	(1 page)
13 Jan 2009	288a	Director appointed michael millar	(2 pages)
22 Aug 2008	363a	Return made up to 27/07/08; full list of members	(3 pages)
12 Sep 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
15 Aug 2007	363a	Return made up to 27/07/07; full list of members	(2 pages)
03 Apr 2007	225	Accounting reference date shortened from 31/07/07 to 31/12/06	(1 page)
21 Mar 2007	288b	Director resigned	(1 page)
21 Mar 2007	288a	New director appointed	(3 pages)
18 Feb 2007	288c	Secretary's particulars changed	(1 page)
29 Dec 2006	288a	New secretary appointed	(2 pages)
29 Dec 2006	288b	Secretary resigned	(1 page)
16 Nov 2006	CERTNM	Company name changed krato systems LIMITED\certificate issued on 16/11/06	(2 pages)
01 Nov 2006	287	Registered office changed on 01/11/06 from: 58 marsh wall london E14 9TP	(1 page)
01 Nov 2006	288a	New secretary appointed	(2 pages)
01 Nov 2006	288a	New director appointed	(2 pages)
22 Sep 2006	287	Registered office changed on 22/09/06 from: 72 new bond street mayfair london W1S 1RR	(1 page)
22 Sep 2006	288b	Director resigned	(1 page)
22 Sep 2006	288b	Secretary resigned	(1 page)
27 Jul 2006	NEWINC	Incorporation	(16 pages)

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