- Company Overview for V.DELTA LIMITED (06137850)
- Filing history for V.DELTA LIMITED (06137850)
- People for V.DELTA LIMITED (06137850)
- More for V.DELTA LIMITED (06137850)
| 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) |
|---|---|---|---|
| 03 Apr 2014 | TM01 | Termination of appointment of Markku Kanerva as a director | |
| 13 Mar 2014 | AR01 |
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
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| 12 Dec 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 18 Mar 2013 | AR01 | Annual return made up to 5 March 2013 with full list of shareholders | |
| 21 Dec 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 21 May 2012 | TM01 | Termination of appointment of Lorenzo Malvarosa as a director | |
| 21 May 2012 | AP01 | Appointment of Matteo Di Maio as a director | |
| 08 Mar 2012 | AR01 | Annual return made up to 5 March 2012 with full list of shareholders | |
| 14 Nov 2011 | AA | Full accounts made up to 31 December 2010 | |
| 07 Mar 2011 | AR01 | Annual return made up to 5 March 2011 with full list of shareholders | |
| 15 Dec 2010 | AA | Full accounts made up to 31 December 2009 | |
| 08 Jun 2010 | AD01 | Registered office address changed from Gate House 1 Farringdon Street London EC4M 7NS on 8 June 2010 | |
| 19 Apr 2010 | AR01 | Annual return made up to 5 March 2010 with full list of shareholders | |
| 19 Apr 2010 | CH01 | Director's details changed for Lorenzo Malvarosa on 5 March 2010 | |
| 19 Apr 2010 | CH01 | Director's details changed for Andrea Zito on 5 March 2010 | |
| 19 Apr 2010 | CH01 | Director's details changed for Markku Kanerva on 5 March 2010 | |
| 16 Apr 2010 | AP01 | Appointment of Jarmo Kalevi Valtonen as a director | |
| 16 Apr 2010 | TM01 | Termination of appointment of Jukka Laitera as a director | |
| 13 Jan 2010 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 05 Mar 2009 | 363a | Return made up to 05/03/09; full list of members | |
| 10 Feb 2009 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 20 Oct 2008 | RESOLUTIONS |
Resolutions
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| 13 Mar 2008 | 363a | Return made up to 05/03/08; full list of members | |
| 02 Jun 2007 | 225 | Accounting reference date shortened from 31/03/08 to 31/12/07 | |
| 05 Mar 2007 | NEWINC | Incorporation |