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VIC CBM LIMITED

Company number 07079191

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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)
05 Nov 2015 TM01 Termination of appointment of Leonardo Bonali as a director on 3 November 2015
05 Nov 2015 AP01 Appointment of Paolo Giraudi as a director on 3 November 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
09 Jul 2015 TM01 Termination of appointment of Christina Campbell Verchere as a director on 16 June 2015
09 Jul 2015 AP01 Appointment of Mr Nicholas Keith Dendy as a director on 16 June 2015
05 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • USD 1,315,912
12 Jan 2015 TM01 Termination of appointment of James Stephen Blythe as a director on 1 December 2014
12 Jan 2015 AP01 Appointment of Mr John Murphy Brame as a director on 1 December 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
06 Oct 2014 AP01 Appointment of Roberto Pasqua as a director on 30 September 2014
06 Oct 2014 TM01 Termination of appointment of Oswaldo Chacon as a director on 30 September 2014
04 Sep 2014 CH01 Director's details changed for Philip Duncan Hemmens on 13 August 2014
15 May 2014 AP01 Appointment of Christina Campbell Verchere as a director
15 May 2014 TM01 Termination of appointment of William Lin as a director
11 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • USD 1,315,912
03 Feb 2014 CH01 Director's details changed for Luca De Caro on 2 December 2013
13 Dec 2013 TM01 Termination of appointment of Carlo Russo as a director
13 Dec 2013 AP01 Appointment of Luca De Caro as a director
04 Oct 2013 AA Full accounts made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
11 Jan 2013 MISC Section 519
14 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
17 Oct 2012 AP01 Appointment of Leonardo Bonali as a director
17 Oct 2012 TM01 Termination of appointment of Luigi Ciarrocchi as a director
02 Aug 2012 AA Full accounts made up to 31 December 2011