VEGASTREAM HOLDINGS LIMITED

Company number 05974032

Date	Type	Description	View / Download
28 May 2010	CH01	Director's details changed for Mr Timothy Michael Burne on 20 October 2009	(2 pages)
28 May 2010	CH01	Director's details changed for Nicholas Christopher Kvenssberg on 20 October 2009	(2 pages)
01 May 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
23 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Nov 2009	122	Conso	(1 page)
25 Nov 2009	MISC	Form 123 company increased nominal capital by 98000	(1 page)
25 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidation 02/09/2009 RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(43 pages)
07 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(6 pages)
04 Sep 2009	288a	Director appointed mr joseph eugene philipsz	(1 page)
22 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
12 Mar 2009	287	Registered office changed on 12/03/2009 from condor house st. Paul's churchyard london EC4M 8AL united kingdom	(1 page)
03 Dec 2008	395	Particulars of a mortgage or charge / charge no: 5	(7 pages)
03 Dec 2008	395	Particulars of a mortgage or charge / charge no: 4	(7 pages)
29 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
13 Nov 2008	363a	Return made up to 20/10/08; full list of members	(10 pages)
13 Nov 2008	190	Location of debenture register	(1 page)
13 Nov 2008	287	Registered office changed on 13/11/2008 from asmec centre eagle house the ring bracknell berkshire RG12 1HB	(1 page)
13 Nov 2008	353	Location of register of members	(1 page)
23 Sep 2008	288b	Appointment terminated director ernest richardson	(1 page)
23 Sep 2008	288b	Appointment terminated secretary wcphd secretaries LIMITED	(1 page)
23 Jul 2008	288a	Director appointed nicholas kvenssberg	(3 pages)
19 Jun 2008	287	Registered office changed on 19/06/2008 from unit 4 5 the western centre western road bracknell berkshire RG12 1RW	(1 page)
07 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
08 Feb 2008	288a	New director appointed	(2 pages)

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