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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)
10 Oct 2009 AA Accounts for a small company made up to 31 July 2008
07 Oct 2009 AR01 Annual return made up to 19 July 2009 with full list of shareholders
11 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2009 288b Appointment terminated director soren engel
31 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
20 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Oct 2008 363a Return made up to 19/07/08; full list of members
26 Oct 2007 288a New director appointed
08 Oct 2007 CERTNM Company name changed pb newco number 22 LIMITED\certificate issued on 08/10/07
25 Sep 2007 288a New secretary appointed
05 Sep 2007 288a New director appointed
05 Sep 2007 288a New secretary appointed;new director appointed
22 Aug 2007 287 Registered office changed on 22/08/07 from: pinkham blair 87A high street the old town hemel hempstead herts HP1 3AH
26 Jul 2007 288b Secretary resigned
26 Jul 2007 288b Director resigned
26 Jul 2007 287 Registered office changed on 26/07/07 from: 44 upper belgrave road clifton bristol BS8 2XN
19 Jul 2007 NEWINC Incorporation