- Company Overview for VIC CBM LIMITED (07079191)
- Filing history for VIC CBM LIMITED (07079191)
- People for VIC CBM LIMITED (07079191)
- More for VIC CBM LIMITED (07079191)
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) |
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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
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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
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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 |