VETCO GRAY HOLDING

Company number 05983370

Date	Type	Description	View / Download
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
16 Apr 2012	AP01	Appointment of Antonio Campori as a director	(3 pages)
13 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 29/11/2011	(2 pages)
09 Dec 2011	AR01	Annual return made up to 31 October 2011	(14 pages)
01 Dec 2011	AP01	Appointment of Conrad Apps as a director	(3 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Nov 2011	RR05	Re-registration from a private limited company to a private unlimited company	(3 pages)
29 Nov 2011	MAR	Re-registration of Memorandum and Articles	(36 pages)
29 Nov 2011	FOA-RR	Re-registration assent	(1 page)
29 Nov 2011	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
05 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
15 Nov 2010	AR01	Annual return made up to 31 October 2010	(12 pages)
01 Sep 2010	AP01	Appointment of Matthew William John Corbin as a director	(2 pages)
24 Aug 2010	TM01	Termination of appointment of Henry Ware as a director	(1 page)
01 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
16 Jun 2010	AP01	Appointment of Stephanie Hoffmann as a director	(2 pages)
16 Jun 2010	TM01	Termination of appointment of Stephen Cox as a director	(1 page)
16 Feb 2010	TM01	Termination of appointment of Alex Bakhshov as a director	(1 page)
16 Feb 2010	TM02	Termination of appointment of Alex Bakhshov as a secretary	(1 page)
23 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(11 pages)
06 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
17 Sep 2009	288a	Director appointed stephen robert cox	(1 page)
14 Sep 2009	288b	Appointment terminated director john houston	(1 page)
10 Feb 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
07 Nov 2008	363a	Return made up to 31/10/08; full list of members	(5 pages)

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