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VITRUVIAN CONSULTANTS LTD

Company number 06701247

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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 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Jan 2010	AP01	Appointment of Keenan Perrin as a director	View PDF Appointment of Keenan Perrin as a director - link opens in a new window - 3 pages (3 pages)
26 Jan 2010	AP01	Appointment of Christopher Hill as a director	View PDF Appointment of Christopher Hill as a director - link opens in a new window - 3 pages (3 pages)
24 Sep 2009	363a	Return made up to 18/09/09; full list of members	View PDF Return made up to 18/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Aug 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/09/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
01 Jul 2009	287	Registered office changed on 01/07/2009 from suite 44 wright business park carr hill doncaster south yorkshire DN4 8DE united kingdom	View PDF Registered office changed on 01/07/2009 from suite 44 wright business park carr hill doncaster south yorkshire DN4 8DE united kingdom - link opens in a new window - 2 pages (2 pages)
27 Nov 2008	287	Registered office changed on 27/11/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH uk	View PDF Registered office changed on 27/11/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH uk - link opens in a new window - 1 page (1 page)
30 Sep 2008	88(2)	Ad 18/09/08\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 18/09/08\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 1 page (1 page)
29 Sep 2008	288a	Director appointed mr josef rothwell	View PDF Director appointed mr josef rothwell - link opens in a new window - 1 page (1 page)
22 Sep 2008	288b	Appointment terminated director peter valaitis	View PDF Appointment terminated director peter valaitis - link opens in a new window - 1 page (1 page)
18 Sep 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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