VECAFIN LTD

Company number 06500455

Date	Type	Description	View / Download
17 Nov 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(5 pages)
13 Nov 2009	AA	Accounts for a dormant company made up to 28 February 2009	(1 page)
02 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(6 pages)
28 Oct 2009	AP02	Appointment of Iaa Directors Ltd as a director	(2 pages)
28 Oct 2009	AP01	Appointment of Miss Anna Dmitrieva as a director	(2 pages)
28 Oct 2009	TM01	Termination of appointment of Brian Sochall as a director	(1 page)
27 Oct 2009	AP01	Appointment of Mr Brian Donald Sochall as a director	(2 pages)
27 Oct 2009	TM01	Termination of appointment of Iaa Directors Ltd as a director	(1 page)
27 Oct 2009	TM01	Termination of appointment of Anna Dmitrieva as a director	(1 page)
14 Oct 2009	MISC	Form 123 increase	(1 page)
14 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Oct 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(5 pages)
06 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(5 pages)
06 Oct 2009	CH02	Director's details changed for Iaa Directors Ltd on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Anna Dmitrieva on 6 October 2009	(2 pages)
06 Oct 2009	CH04	Secretary's details changed for Iaa Secretaries Ltd on 6 October 2009	(2 pages)
23 Sep 2009	363a	Return made up to 23/09/09; full list of members	(3 pages)
23 Sep 2009	288a	Director appointed iaa directors LTD	(1 page)
23 Sep 2009	288a	Secretary appointed iaa secretaries LTD	(1 page)
01 Sep 2009	287	Registered office changed on 01/09/2009 from, 9 wimpole street, sochall LTD chartered accountants, london, W1G 9SR	(1 page)
20 Aug 2009	287	Registered office changed on 20/08/2009 from, berkshire hse 252-256 kings road, reading, berkshire, RG1 4HP	(1 page)
20 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Ro changed 14/08/2009	(1 page)
20 Aug 2009	288b	Appointment terminated director albertoni severino luciano	(1 page)
20 Aug 2009	288a	Director appointed anna dmitrieva	(2 pages)
20 Aug 2009	288b	Appointment terminated secretary team secretary corporation	(1 page)

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