VAM (OPERATIONS) LIMITED

Company number 06340857

Date	Type	Description	View / Download
13 Mar 2013	TM01	Termination of appointment of Tin Lynn as a director	(1 page)
24 Oct 2012	AP03	Appointment of Mr Sri Ganesh Nadarajah as a secretary	(1 page)
23 Oct 2012	TM02	Termination of appointment of Khin Nyo as a secretary	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
03 Sep 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(4 pages)
02 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
15 Dec 2011	TM01	Termination of appointment of Anjamal Tanaraman as a director	(1 page)
13 Sep 2011	AP01	Appointment of Mr Tin Lynn as a director	(2 pages)
01 Sep 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(3 pages)
22 Aug 2011	AP01	Appointment of Ms Anjamal Tanaraman as a director	(2 pages)
19 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(3 pages)
19 Aug 2010	CH01	Director's details changed for Mr Sri Ganesh Nadarajah on 11 January 2010	(2 pages)
19 Aug 2010	CH01	Director's details changed for Mr Gordon Bertram Miller on 11 January 2010	(2 pages)
19 Aug 2010	CH03	Secretary's details changed for Ms Khin Kyaw Nyo on 11 January 2010	(1 page)
03 Jun 2010	AD01	Registered office address changed from , 1 Horizon Building, 15 Hertsmere Road, London, E14 4AW, England to 3 Manor Court High Street Harmondsworth West Drayton Middlesex UB7 0AQ on 3 June 2010	(1 page)
12 Apr 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(1 page)
05 Mar 2010	CERTNM	Company name changed venus asset management (operations) LTD\certificate issued on 05/03/10 RES15 ‐ Change company name resolution on 2010-01-26	(2 pages)
05 Mar 2010	CONNOT	Change of name notice	(1 page)
18 Jan 2010	CERTNM	Company name changed secure computing LTD\certificate issued on 18/01/10 RES15 ‐ Change company name resolution on 2010-01-11	(2 pages)
18 Jan 2010	CONNOT	Change of name notice	(2 pages)
11 Jan 2010	AP03	Appointment of Ms Khin Kyaw Nyo as a secretary	(1 page)
11 Jan 2010	SH01	Statement of capital following an allotment of shares on 11 January 2010 GBP 999	(2 pages)
11 Jan 2010	AD01	Registered office address changed from , Www.Buy-This-Company-Name.Com, Suite B, 29 Harley Street, London, W1G 9QR to 3 Manor Court High Street Harmondsworth West Drayton Middlesex UB7 0AQ on 11 January 2010	(1 page)
11 Jan 2010	TM01	Termination of appointment of Nominee Director Ltd as a director	(1 page)
11 Jan 2010	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	(1 page)