VIE (CAMBRIDGE) MANAGEMENT LIMITED
Company number 06030410
- Company Overview for VIE (CAMBRIDGE) MANAGEMENT LIMITED (06030410)
- Filing history for VIE (CAMBRIDGE) MANAGEMENT LIMITED (06030410)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Sep 2010 | AD01 | Registered office address changed from Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA on 7 September 2010 | |
| 07 Sep 2010 | TM01 | Termination of appointment of Mark Bailey as a director | |
| 07 Sep 2010 | TM01 | Termination of appointment of Richard Laugharne as a director | |
| 09 Feb 2010 | AD01 | Registered office address changed from Thomas Eggar the Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE on 9 February 2010 | |
| 21 Jan 2010 | AR01 | Annual return made up to 24 December 2009 with full list of shareholders | |
| 31 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 09 Oct 2009 | TM02 | Termination of appointment of Thomas Eggar Secretaries Limited as a secretary | |
| 08 Jul 2009 | 88(2) | Ad 04/06/09\gbp si 60@1=60\gbp ic 14/74\ | |
| 08 Jul 2009 | 88(2) | Ad 17/06/09\gbp si 1@1=1\gbp ic 13/14\ | |
| 08 Jul 2009 | 88(2) | Ad 17/06/09\gbp si 1@1=1\gbp ic 12/13\ | |
| 08 Jul 2009 | 88(2) | Ad 06/07/09\gbp si 3@1=3\gbp ic 9/12\ | |
| 30 Jun 2009 | 288a | Director appointed richard james laugharne | |
| 27 May 2009 | 88(2) | Ad 20/05/09\gbp si 1@1=1\gbp ic 8/9\ | |
| 26 Mar 2009 | 88(2) | Ad 06/03/09\gbp si 5@1=5\gbp ic 3/8\ | |
| 29 Jan 2009 | 363a | Return made up to 24/12/08; full list of members | |
| 06 Jan 2009 | 288b | Appointment terminate, director and secretary michael anthony hickey logged form | |
| 17 Dec 2008 | RESOLUTIONS |
Resolutions
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| 07 Oct 2008 | 288b | Appointment terminated director steven thomas | |
| 11 Mar 2008 | 288c | Director's change of particulars / steve thomas / 02/08/2007 | |
| 14 Feb 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 28 Jan 2008 | 288a | New director appointed | |
| 02 Jan 2008 | 363a | Return made up to 24/12/07; full list of members | |
| 13 Aug 2007 | 288a | New director appointed | |
| 25 Jun 2007 | 288b | Director resigned | |
| 25 Apr 2007 | 88(2)R | Ad 20/03/07--------- £ si 1@1=1 £ ic 2/3 |