VMG GLOBAL LIMITED

Company number 06763943

Date	Type	Description	View / Download
05 Nov 2009	AD01	Registered office address changed from 9-13 st Andrew Street London EC4A 3AF on 5 November 2009	(1 page)
05 Nov 2009	AP03	Appointment of Lorraine Elizabeth Young as a secretary	(3 pages)
05 Nov 2009	TM01	Termination of appointment of Timothy Ritson as a director	(2 pages)
21 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(11 pages)
21 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	(11 pages)
07 Aug 2009	88(2)	Ad 05/08/09\gbp si 775000@1=775000\gbp ic 1/775001\	(2 pages)
07 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 31/07/2009 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(29 pages)
07 Aug 2009	123	Gbp nc 1000/1100000\31/07/09	(1 page)
07 Aug 2009	122	S-div	(1 page)
04 Aug 2009	288a	Director appointed timothy james ritson	(2 pages)
21 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
17 Apr 2009	CERTNM	Company name changed vmg global (uk) LIMITED\certificate issued on 17/04/09	(3 pages)
23 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
12 Feb 2009	CERTNM	Company name changed underbay LIMITED\certificate issued on 13/02/09	(2 pages)
16 Jan 2009	288a	Director appointed michael john cottman	(4 pages)
16 Jan 2009	288a	Director appointed dominic brookman	(4 pages)
18 Dec 2008	288b	Appointment terminated director barbara kahan	(1 page)
18 Dec 2008	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)
18 Dec 2008	287	Registered office changed on 18/12/2008 from 788-790 finchley road london NW11 7TJ	(1 page)
02 Dec 2008	NEWINC	Incorporation	(16 pages)