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VICTORIA INTERCHANGE GROUP LIMITED

Company number 06303476

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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)
13 Jul 2011 AA Total exemption small company accounts made up to 31 July 2010
28 Jul 2010 AR01 Annual return made up to 5 July 2010 no member list
27 Jul 2010 CH01 Director's details changed for Peter John Sibley Macdonald Eggers on 5 July 2010
27 Jul 2010 CH01 Director's details changed for Jonathan Pascal Bates on 5 July 2010
27 Jul 2010 AD03 Register(s) moved to registered inspection location
27 Jul 2010 AD02 Register inspection address has been changed
29 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
01 Mar 2010 AP01 Appointment of Ms Mary Deborah Regnier-Leigh as a director
27 Feb 2010 TM01 Termination of appointment of Colin Bates as a director
30 Oct 2009 TM01 Termination of appointment of John Goulden as a director
30 Oct 2009 TM01 Termination of appointment of Elizabeth Frimston as a director
30 Jul 2009 363a Annual return made up to 05/07/09
01 Apr 2009 287 Registered office changed on 01/04/2009 from 4 the crescent wisbech cambridgeshire PE13 1EH
17 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2008 288b Appointment terminated director rupert wilkes
10 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
07 Aug 2008 287 Registered office changed on 07/08/2008 from 5A west warwick place london SW1V 2DL
16 Jul 2008 363a Annual return made up to 05/07/08
02 May 2008 288b Appointment terminated director jonathan gibbs
15 Aug 2007 288b Secretary resigned
15 Aug 2007 288a New secretary appointed;new director appointed
05 Jul 2007 NEWINC Incorporation