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VANTIA LIMITED

Company number 06395950

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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)
03 Nov 2009 CH01 Director's details changed for Alexander Thomas Pasteur on 10 October 2009
03 Nov 2009 CH01 Director's details changed for Dr Martin Patrick Murphy on 10 October 2009
03 Nov 2009 CH01 Director's details changed for Martin William Edwards on 10 October 2009
03 Nov 2009 CH01 Director's details changed for Robert Merrick Haigh on 10 October 2009
03 Nov 2009 CH01 Director's details changed for Dr James Phillips on 10 October 2009
02 Nov 2009 CH01 Director's details changed for Mr Jeffrey David Hobbs on 10 October 2009
02 Nov 2009 CH03 Secretary's details changed for Stephen Gerard Donnelly on 10 October 2009
02 Nov 2009 CH01 Director's details changed for Professor Graham John Boulnois on 10 October 2009
08 Aug 2009 88(2) Ad 23/07/09\gbp si 3438@0.01=34.38\gbp ic 188160/188194.38\
27 Jul 2009 AA Full accounts made up to 28 February 2009
10 Feb 2009 88(2) Ad 22/01/09\gbp si 9000000@0.01=90000\gbp ic 98160/188160\
06 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Companies act 2006 05/01/2009
11 Nov 2008 88(2) Ad 28/10/08\gbp si 1250000@0.01=12500\gbp ic 85660/98160\
07 Nov 2008 88(3) Particulars of contract relating to shares
07 Nov 2008 88(2) Capitals not rolled up
24 Oct 2008 363a Return made up to 10/10/08; full list of members
08 May 2008 288a Secretary appointed stephen gerard donnelly
08 May 2008 288b Appointment terminated secretary olswang cosec LIMITED
22 Apr 2008 287 Registered office changed on 22/04/2008 from, 1 victoryroad, southampton science park, southampton, SO16 7NP
08 Apr 2008 88(2) Ad 06/03/08\gbp si 5534750@0.01=55347.5\gbp ic 15313.5/70661\
07 Apr 2008 288a Director appointed martin william edwards
02 Apr 2008 88(2) Ad 14/03/08\gbp si 1531250@0.01=15312.5\gbp ic 1/15313.5\
25 Mar 2008 288a Director appointed alexander thomas pasteur
25 Mar 2008 288a Director appointed martin patrick murphy
20 Mar 2008 288a Director appointed jeffrey david hobbs