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VGB TRANS LIMITED

Company number 06485025

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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)
26 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
09 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	View PDF Annual return made up to 28 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 5 pages (5 pages)
23 Mar 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	View PDF Annual return made up to 28 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Mar 2011	CH01	Director's details changed for Mr Vasil Georgiev Bogdanov on 1 October 2010	View PDF Director's details changed for Mr Vasil Georgiev Bogdanov on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	TM01	Termination of appointment of Georgi Kobakov as a director	View PDF Termination of appointment of Georgi Kobakov as a director - link opens in a new window - 1 page (1 page)
23 Mar 2011	AD01	Registered office address changed from 7 Carlton Court Gresham Road Staines Middlesex TW18 2BL on 23 March 2011	View PDF Registered office address changed from 7 Carlton Court Gresham Road Staines Middlesex TW18 2BL on 23 March 2011 - link opens in a new window - 1 page (1 page)
24 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
28 Jan 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	View PDF Annual return made up to 28 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jan 2010	CH01	Director's details changed for Mr Vasil Georgiev Bogdanov on 28 January 2010	View PDF Director's details changed for Mr Vasil Georgiev Bogdanov on 28 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CH01	Director's details changed for Georgi Kostadinov Kobakov on 28 January 2010	View PDF Director's details changed for Georgi Kostadinov Kobakov on 28 January 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2009	288a	Director appointed georgi kostadinov kobakov	View PDF Director appointed georgi kostadinov kobakov - link opens in a new window - 2 pages (2 pages)
30 Mar 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 5 pages (5 pages)
10 Feb 2009	288c	Secretary's change of particulars / yana atanasova / 10/02/2009	View PDF Secretary's change of particulars / yana atanasova / 10/02/2009 - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	363a	Return made up to 28/01/09; full list of members	View PDF Return made up to 28/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Feb 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
06 Feb 2009	287	Registered office changed on 06/02/2009 from 38 worple road staines middlesex TW18 1EA	View PDF Registered office changed on 06/02/2009 from 38 worple road staines middlesex TW18 1EA - link opens in a new window - 1 page (1 page)
06 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Feb 2009	288c	Director's change of particulars / vasil bogdanov / 05/02/2009	View PDF Director's change of particulars / vasil bogdanov / 05/02/2009 - link opens in a new window - 2 pages (2 pages)
19 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
19 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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