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VTM (UK) LIMITED

Company number 06318441

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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)
16 Jul 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Nov 2013 TM01 Termination of appointment of Michael Barford as a director
30 Jul 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for Mr Michael Barford.
30 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 99
14 May 2013 AA Total exemption small company accounts made up to 31 July 2012
28 Sep 2012 TM01 Termination of appointment of Luke Sheppard as a director
15 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
15 Aug 2012 AD01 Registered office address changed from 16 Knap Close Letchworth Garden City Hertfordshire SG6 1AQ on 15 August 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
04 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
06 Jul 2011 AP01 Appointment of Mr Luke David Sheppard as a director
08 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Nov 2010 AP01 Appointment of Mr Michael Barry Barford as a director
  • ANNOTATION A second filed AR01 was registered on 30TH July 2013.
23 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
30 Sep 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Mr John Barford on 19 July 2010
30 Sep 2010 CH01 Director's details changed for Mr John Parker on 19 July 2010
19 Aug 2010 AD01 Registered office address changed from 8 Corinium Centre Raans Road Amersham Bucks HP6 6JQ on 19 August 2010
14 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
13 Aug 2010 AA Total exemption small company accounts made up to 31 July 2010
13 Aug 2010 AA Total exemption small company accounts made up to 31 July 2009
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2010 SH08 Change of share class name or designation
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 May 2010
  • GBP 99