VANILLA BEAN LIMITED

Company number 06288591

Date	Type	Description	View / Download
15 Aug 2017	PSC04	Change of details for Gareth Palmer as a person with significant control on 15 August 2017	(2 pages)
15 Aug 2017	AD01	Registered office address changed from 30 Station Road Cobham Surrey KT11 3BN to 67a High Street Walton-on-Thames Surrey KT12 1DJ on 15 August 2017	(1 page)
04 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with no updates	(3 pages)
04 Jul 2017	PSC01	Notification of Gareth Palmer as a person with significant control on 6 April 2016	(2 pages)
25 Aug 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-25 GBP 1	(6 pages)
21 Jul 2016	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
03 Sep 2015	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
22 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1	(3 pages)
03 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
23 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1	(3 pages)
18 Jul 2013	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
17 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(3 pages)
22 Oct 2012	AA	Accounts for a dormant company made up to 30 June 2012	(3 pages)
05 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(3 pages)
15 Aug 2011	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
28 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(3 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
16 Sep 2010	TM01	Termination of appointment of Alan Kay as a director	(1 page)
16 Sep 2010	TM02	Termination of appointment of Alison Kay as a secretary	(1 page)
13 Sep 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(5 pages)
06 May 2010	AD01	Registered office address changed from Suite C, Aston House Portsmouth Road Ripley, Woking Surrey GU23 6EW on 6 May 2010	(2 pages)
23 Mar 2010	AP01	Appointment of Gareth Palmer as a director	(3 pages)
23 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
27 Aug 2009	363a	Return made up to 21/06/09; no change of members	(4 pages)
13 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)