VITACRESS LIMITED

Company number 06544254

Date	Type	Description	View / Download
17 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(54 pages)
01 May 2012	AP01	Appointment of Mr Vitor Jose Moreira Dos Santos as a director	(2 pages)
01 May 2012	TM01	Termination of appointment of Joao Abreu as a director	(1 page)
16 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(8 pages)
16 Apr 2012	CH01	Director's details changed for Mr Rui Teixeira Bastos on 16 April 2012	(2 pages)
18 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
09 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
30 Mar 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(8 pages)
30 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
29 Mar 2011	AD02	Register inspection address has been changed	(1 page)
29 Mar 2011	CH01	Director's details changed for Mr Bryan Denzil Winch on 29 March 2011	(2 pages)
25 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 31,596,100	(3 pages)
19 Jan 2011	AP01	Appointment of Mr Bryan Denzil Winch as a director	(2 pages)
12 Jan 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Jan 2011	SH08	Change of share class name or designation	(2 pages)
12 Jan 2011	SH02	Consolidation of shares on 15 December 2010	(5 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 15/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
13 Oct 2010	CERTNM	Company name changed vitacress 2008 LIMITED\certificate issued on 13/10/10 RES15 ‐ Change company name resolution on 2010-09-23	(2 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-23	(1 page)
05 Oct 2010	CONNOT	Change of name notice	(2 pages)
20 May 2010	AP01	Appointment of Mr Nicholas Julian Seymour Stenning as a director	(2 pages)
20 May 2010	AP01	Appointment of Dr Steven Denis Rothwell as a director	(2 pages)
20 May 2010	AP01	Appointment of Mr Mark Alastair Wilson as a director	(2 pages)
20 May 2010	AP01	Appointment of Mr Joao Filipe Abreu as a director	(2 pages)