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VARIOUS INVESTMENTS LIMITED

Company number 06329262

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Aug 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 9 pages (9 pages)
09 Jun 2009	287	Registered office changed on 09/06/2009 from 1 carthusian street london EC1M 6DZ	View PDF Registered office changed on 09/06/2009 from 1 carthusian street london EC1M 6DZ - link opens in a new window - 1 page (1 page)
30 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 3 pages (3 pages)
16 Apr 2009	288c	Director's change of particulars / mark watson-mitchell / 01/09/2008	View PDF Director's change of particulars / mark watson-mitchell / 01/09/2008 - link opens in a new window - 1 page (1 page)
04 Mar 2009	288a	Secretary appointed miss kate annabel watson-mitchell	View PDF Secretary appointed miss kate annabel watson-mitchell - link opens in a new window - 1 page (1 page)
04 Mar 2009	288a	Director appointed miss kate annabel watson-mitchell	View PDF Director appointed miss kate annabel watson-mitchell - link opens in a new window - 1 page (1 page)
13 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
29 Jan 2009	CERTNM	Company name changed plus investors LTD\certificate issued on 29/01/09	View PDF Company name changed plus investors LTD\certificate issued on 29/01/09 - link opens in a new window - 2 pages (2 pages)
29 Dec 2008	288b	Appointment terminated director franciscus timmermans	View PDF Appointment terminated director franciscus timmermans - link opens in a new window - 1 page (1 page)
29 Dec 2008	288b	Appointment terminated secretary franciscus timmermans	View PDF Appointment terminated secretary franciscus timmermans - link opens in a new window - 1 page (1 page)
09 Sep 2008	288b	Appointment terminated director melissa gilmour	View PDF Appointment terminated director melissa gilmour - link opens in a new window - 1 page (1 page)
18 Aug 2008	363a	Return made up to 31/07/08; full list of members	View PDF Return made up to 31/07/08; full list of members - link opens in a new window - 9 pages (9 pages)
28 Nov 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
28 Nov 2007	88(2)O	Ad 15/11/07--------- £ si 99999000@.001	View PDF Ad 15/11/07--------- £ si 99999000@.001 - link opens in a new window - 4 pages (4 pages)
23 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
22 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Nov 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
21 Nov 2007	88(2)R	Ad 14/11/07--------- £ si 24600000@.001=24600 £ ic 275401/300001	View PDF Ad 14/11/07--------- £ si 24600000@.001=24600 £ ic 275401/300001 - link opens in a new window - 2 pages (2 pages)
21 Nov 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
21 Nov 2007	88(2)R	Ad 12/11/07-14/11/07 £ si 263600000@.001= 263600 £ ic 11801/275401	View PDF Ad 12/11/07-14/11/07 £ si 263600000@.001= 263600 £ ic 11801/275401 - link opens in a new window - 3 pages (3 pages)
21 Nov 2007	88(2)R	Ad 12/11/07-14/11/07 £ si 11800000@.001=11800 £ ic 1/11801	View PDF Ad 12/11/07-14/11/07 £ si 11800000@.001=11800 £ ic 1/11801 - link opens in a new window - 3 pages (3 pages)
13 Nov 2007	123	Nc inc already adjusted 08/11/07	View PDF Nc inc already adjusted 08/11/07 - link opens in a new window - 1 page (1 page)
13 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares s/divided 08/11/07
13 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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VARIOUS INVESTMENTS LIMITED

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