VANIR CONSULTANTS LIMITED

Company number 06727584

Date	Type	Description	View / Download
27 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Auth dirs re sect 175 of ca 24/10/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
27 Oct 2011	TM01	Termination of appointment of Jonathan Gregory as a director	(2 pages)
27 Oct 2011	AP01	Appointment of Ashley Broomberg as a director	(3 pages)
20 Oct 2011	CH01	Director's details changed for Mr Jonathan David Leigh Gregory on 13 October 2011	(3 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
26 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(6 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
13 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
10 Feb 2010	SH01	Statement of capital following an allotment of shares on 28 January 2010 GBP 1,600.0	(4 pages)
05 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(14 pages)
29 Oct 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(6 pages)
29 Oct 2009	CH04	Secretary's details changed for Matrix Securities Limited on 29 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Jonathan David Leigh Gregory on 29 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Bob Fairchild on 29 October 2009	(2 pages)
18 Oct 2009	CH01	Director's details changed for Mr Jonathan David Leigh Gregory on 16 October 2009	(2 pages)
04 Nov 2008	88(2)	Ad 31/10/08\gbp si 9990@0.1=999\gbp si 40000@0.01=400\gbp ic 1/1400\	(2 pages)
04 Nov 2008	123	Nc inc already adjusted 31/10/08	(2 pages)
04 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub divide, section 175 31/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(13 pages)
04 Nov 2008	288a	Director appointed bob fairchild	(3 pages)
04 Nov 2008	288a	Secretary appointed matrix securities LIMITED	(2 pages)
04 Nov 2008	288a	Director appointed jonathan david leigh gregory	(3 pages)
04 Nov 2008	288b	Appointment terminated secretary mh secretaries LIMITED	(1 page)
04 Nov 2008	288b	Appointment terminated director jonathan sweet	(1 page)
01 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
20 Oct 2008	NEWINC	Incorporation	(13 pages)