VINCI LEGAL LIMITED

Company number 06422362

Date	Type	Description	View / Download
25 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 1,000	(4 pages)
08 Jul 2011	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A Second Filed TM01 for paul jonathon finger was registered on 08/07/2011.	(4 pages)
15 Jun 2011	TM01	Termination of appointment of Paul Finger as a director ANNOTATION A Second Filed TM01 for paul jonathon finger was registered on 08/07/2011.	(3 pages)
10 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
07 Dec 2010	AP01	Appointment of Mr Paul Jonathon Finger as a director	(2 pages)
07 Dec 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(4 pages)
06 Dec 2010	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 6 December 2010	(1 page)
31 Aug 2010	CH04	Secretary's details changed for Portland Registrars Limited on 11 June 2010	(2 pages)
02 Jun 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010	(1 page)
17 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(4 pages)
17 Nov 2009	CH04	Secretary's details changed for Portland Registrars Limited on 17 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Howard Antony Finger on 17 November 2009	(2 pages)
09 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
01 Jul 2009	288b	Appointment terminated director timothy walton	(1 page)
01 Jul 2009	288b	Appointment terminated director christopher mellor	(1 page)
18 Jun 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
22 Dec 2008	363a	Return made up to 08/11/08; full list of members	(4 pages)
18 Apr 2008	288a	Director appointed christopher john mellor	(2 pages)
08 Apr 2008	288a	Director appointed timothy derek walton	(2 pages)
14 Dec 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Dec 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Dec 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Dec 2007	288a	New secretary appointed	(1 page)
14 Dec 2007	288a	New director appointed	(1 page)
08 Nov 2007	288b	Secretary resigned	(1 page)