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VBS MEDICAL LTD

Company number 06720417

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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)
30 Sep 2014 CERTNM Company name changed barabas VET2CALL LTD\certificate issued on 30/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-29
29 May 2014 AA Total exemption small company accounts made up to 9 October 2013
10 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
25 Jun 2013 AA Total exemption small company accounts made up to 9 October 2012
18 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
25 Sep 2012 AD01 Registered office address changed from 8B Kylemore Road West Hampstead London NW6 2PT on 25 September 2012
21 May 2012 AA Total exemption full accounts made up to 9 October 2011
25 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
13 Jun 2011 AA Total exemption full accounts made up to 9 October 2010
15 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
15 Oct 2010 CH04 Secretary's details changed for Gibson Secretaries Ltd on 10 October 2010
11 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
29 Jul 2010 AA01 Current accounting period shortened from 31 October 2010 to 9 October 2010
01 Dec 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
01 Dec 2009 AD02 Register inspection address has been changed
01 Dec 2009 CH04 Secretary's details changed for Gibson Secretaries Ltd on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Mr Stephen Barabas on 30 November 2009
03 Sep 2009 288c Director's change of particulars / stephen barabas / 07/08/2009
03 Sep 2009 287 Registered office changed on 03/09/2009 from 8B kylemore road london NW6 2PT
14 Aug 2009 287 Registered office changed on 14/08/2009 from floor 2 79 sutherland avenue london W9 2HG
14 Aug 2009 288c Director's change of particulars / stephen barabas / 13/08/2009
12 Dec 2008 288c Director's change of particulars / stephen barabas / 08/12/2008
12 Dec 2008 287 Registered office changed on 12/12/2008 from floor 2 79 sutherland avenue london W9 3HG
17 Oct 2008 288a Director appointed stephen barabas
17 Oct 2008 288a Secretary appointed gibson secretaries LTD