VITEC AIR SYSTEMS LIMITED

Company number 06078801

Date	Type	Description	View / Download
23 Jul 2012	AD01	Registered office address changed from 6 New Street Square London EC4A 3LX United Kingdom on 23 July 2012	(1 page)
01 Jun 2012	TM01	Termination of appointment of Christopher Lomas as a director	(1 page)
07 Feb 2012	CH01	Director's details changed for Mr Scott James Perkins on 27 June 2011	(2 pages)
07 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(9 pages)
23 Dec 2011	AP01	Appointment of Paul Clifford Luke as a director	(2 pages)
22 Dec 2011	TM01	Termination of appointment of Timothy Chadwick as a director	(1 page)
01 Nov 2011	AA	Total exemption full accounts made up to 31 January 2011	(12 pages)
28 Jun 2011	AP01	Appointment of Christopher Andrew Lomas as a director	(2 pages)
22 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(8 pages)
02 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Feb 2011	AA	Total exemption full accounts made up to 31 January 2010	(12 pages)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(11 pages)
26 Feb 2010	CH01	Director's details changed for Timothy John Mackenzie Chadwick on 1 October 2009	(2 pages)
26 Feb 2010	CH01	Director's details changed for Mr Scott James Perkins on 1 October 2009	(2 pages)
26 Feb 2010	CH01	Director's details changed for Benjamin Pegg on 1 October 2009	(2 pages)
26 Feb 2010	CH04	Secretary's details changed for C H Registrars Limited on 1 October 2009	(2 pages)
04 Jan 2010	AA	Full accounts made up to 31 January 2009	(23 pages)
09 Sep 2009	287	Registered office changed on 09/09/2009 from 35 old queen street london SW1H 9JD	(1 page)
15 May 2009	288b	Appointment terminated director william crook	(1 page)
27 Mar 2009	288a	Director appointed william charles crook	(2 pages)
18 Mar 2009	363a	Return made up to 01/02/09; full list of members	(9 pages)
16 Feb 2009	288a	Director appointed timothy john mackenzie chadwick	(7 pages)
16 Feb 2009	288a	Director appointed benjamin pegg	(3 pages)
16 Feb 2009	288a	Director appointed scott james perkins	(4 pages)