VTEL (UK) LIMITED

Company number 05890830

Date	Type	Description	View / Download
20 Jan 2016	AD01	Registered office address changed from C/O C/O Nnk Secretaries Ltd Berkeley House, 18-24 High Street High Street Edgware Middlesex HA8 7RP to C/O C/O Nnk Secretaries Ltd Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP on 20 January 2016	(1 page)
18 Dec 2015	AP01	Appointment of Mr Nagendranath Kini as a director on 17 December 2015	(2 pages)
18 Dec 2015	TM01	Termination of appointment of Oksana Lissovets as a director on 17 December 2015	(1 page)
16 Nov 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,000	(3 pages)
30 Apr 2015	AA	Micro company accounts made up to 31 July 2014	(2 pages)
25 Sep 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1,000	(5 pages)
21 Sep 2014	TM01	Termination of appointment of Vtalii Karazei as a director on 16 September 2014	(1 page)
21 Sep 2014	TM02	Termination of appointment of Vineheath Nominees Limited as a secretary on 19 September 2014	(1 page)
19 Sep 2014	AD01	Registered office address changed from 5Th Floor Charles House 108/110 Finchley Road London NW3 5JJ to C/O C/O Nnk Secretaries Ltd Berkeley House, 18-24 High Street High Street Edgware Middlesex HA8 7RP on 19 September 2014	(1 page)
01 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
03 Sep 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1,000	(5 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
19 Oct 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)
01 Jun 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
19 Oct 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(5 pages)
03 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
27 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(5 pages)
27 Aug 2010	CH04	Secretary's details changed for Vineheath Nominees Limited on 1 July 2010	(2 pages)
26 Aug 2010	CH01	Director's details changed for Oksana Lissovets on 1 July 2010	(2 pages)
04 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
27 Nov 2009	CH01	Director's details changed for Vtalii Karazei on 1 October 2009	(2 pages)
20 Nov 2009	AR01	Annual return made up to 31 July 2009 with full list of shareholders	(3 pages)
28 Jul 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
08 Sep 2008	363a	Return made up to 31/07/08; full list of members	(3 pages)
08 Sep 2008	288c	Director's change of particulars / vtalii karazei / 01/07/2008	(1 page)

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