VANIR CONSULTANTS LIMITED

Company number 06727584

Date	Type	Description	View / Download
21 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1,882.501	(6 pages)
10 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
23 Jan 2013	AA01	Change of accounting reference date	(3 pages)
31 Dec 2012	ANNOTATION	Clarification The TM01 was removed from the public register on 27/02/2013 as it was invalid or ineffective
31 Dec 2012	ANNOTATION	Rectified The TM02 was removed from the public register on 27/02/2013 as it was invalid or ineffective
31 Dec 2012	AP01	Appointment of Madeleine Elizabeth Kennedy as a director	(2 pages)
31 Dec 2012	AP03	Appointment of Madeleine Elizabeth Kennedy as a secretary	(2 pages)
11 Dec 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(4 pages)
28 Jun 2012	AD01	Registered office address changed from One Vine Street London W1J 0AH on 28 June 2012	(2 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
20 Jun 2012	TM02	Termination of appointment of Matrix-Securities Limited as a secretary	(1 page)
23 Apr 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 September 2011	(3 pages)
06 Jan 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 December 2011	(3 pages)
25 Nov 2011	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
09 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(6 pages)
09 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
04 Nov 2011	TM02	Termination of appointment of a secretary	(2 pages)
04 Nov 2011	TM01	Termination of appointment of Bob Fairchild as a director	(2 pages)
04 Nov 2011	TM01	Termination of appointment of Ashley Broomberg as a director	(2 pages)
04 Nov 2011	AP01	Appointment of Peter Brooks as a director	(3 pages)
04 Nov 2011	AP01	Appointment of Angela Margaret Barrow as a director	(3 pages)
04 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
03 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
27 Oct 2011	SH02	Sub-division of shares on 24 October 2011	(5 pages)
27 Oct 2011	SH01	Statement of capital following an allotment of shares on 24 October 2011 GBP 982.501 ANNOTATION A 2ND filed SH01 was registered on 25/11/11	(5 pages)