VANTIA LIMITED

Company number 06395950

Date	Type	Description	View / Download
09 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 Nov 2012	SH01	Statement of capital following an allotment of shares on 27 September 2012 GBP 1,709,409.11	(6 pages)
24 Jul 2012	AA	Full accounts made up to 29 February 2012	(19 pages)
29 Mar 2012	AP01	Appointment of Mr Alexander Thomas Pasteur as a director	(2 pages)
28 Mar 2012	TM01	Termination of appointment of Martin Murphy as a director	(1 page)
20 Feb 2012	AD01	Registered office address changed from , 1 Venture Road, Southampton Science Park, Southampton, SO16 7NP on 20 February 2012	(1 page)
17 Nov 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(18 pages)
19 Aug 2011	AA	Full accounts made up to 28 February 2011	(17 pages)
02 Jun 2011	TM01	Termination of appointment of Anthony Sedgwick as a director	(1 page)
16 Mar 2011	TM01	Termination of appointment of Alexander Pasteur as a director	(1 page)
16 Mar 2011	TM01	Termination of appointment of Robert Haigh as a director	(1 page)
11 Mar 2011	SH01	Statement of capital following an allotment of shares on 7 March 2011 GBP 1,402,266.28	(6 pages)
11 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
25 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(21 pages)
19 Jul 2010	AA	Full accounts made up to 28 February 2010	(17 pages)
02 Jun 2010	AP01	Appointment of Professor Anthony David Sedgwick as a director	(2 pages)
02 Jun 2010	TM01	Termination of appointment of Jeffrey Hobbs as a director	(1 page)
30 Apr 2010	SH01	Statement of capital following an allotment of shares on 13 April 2010 GBP 259,409.14	(5 pages)
30 Apr 2010	CC04	Statement of company's objects	(2 pages)
30 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
01 Apr 2010	AP01	Appointment of Mr Thomas Andrew Crockett as a director	(2 pages)
18 Feb 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 189,409.13	(16 pages)
11 Jan 2010	TM01	Termination of appointment of James Phillips as a director	(1 page)
03 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(14 pages)