VINTAGETRADER LTD.

Company number 05925686

Date	Type	Description	View / Download
18 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
29 Sep 2014	AD01	Registered office address changed from 38 Ashford Square Eastbourne BN21 3TX to 238 Rangefield Road Rangefield Road Bromley BR1 4QZ on 29 September 2014	(1 page)
05 Dec 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-12-05 EUR 1 GBP 1	(4 pages)
26 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
03 Dec 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(4 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	(5 pages)
11 Jun 2012	AA01	Previous accounting period extended from 30 September 2011 to 28 February 2012	(1 page)
30 Apr 2012	AD01	Registered office address changed from 9 Brightfield Road London SE12 8QE on 30 April 2012	(1 page)
05 Dec 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(4 pages)
21 Nov 2011	TM02	Termination of appointment of Katharina Rist as a secretary	(1 page)
03 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
08 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(4 pages)
19 Oct 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(4 pages)
19 Oct 2010	AP01	Appointment of Mrs Johanna Maria Weinsziehr as a director	(2 pages)
29 Jun 2010	TM01	Termination of appointment of Michael Bender as a director	(1 page)
03 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
23 Oct 2009	AR01	Annual return made up to 5 September 2009 with full list of shareholders	(3 pages)
22 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
24 Mar 2009	363a	Return made up to 05/09/08; full list of members	(3 pages)
17 Mar 2009	288a	Director appointed mr. Michael bender	(1 page)
16 Mar 2009	288b	Appointment terminated director unicorn london LTD	(1 page)
19 Feb 2009	123	Nc inc already adjusted 20/01/09	(1 page)
19 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
19 Jun 2008	CERTNM	Company name changed consulting first LTD\certificate issued on 23/06/08	(2 pages)

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