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THE VAPESTICK GROUP LIMITED

Company number 07081021

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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)
29 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
17 Feb 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	View PDF Previous accounting period shortened from 30 April 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
03 Jan 2012	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
22 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
24 Jun 2011	AA01	Previous accounting period extended from 30 November 2010 to 30 April 2011	View PDF Previous accounting period extended from 30 November 2010 to 30 April 2011 - link opens in a new window - 1 page (1 page)
17 Dec 2010	AD01	Registered office address changed from Penniwells Lodge Barnet Lane Elstree Herts WD6 3RA England on 17 December 2010	View PDF Registered office address changed from Penniwells Lodge Barnet Lane Elstree Herts WD6 3RA England on 17 December 2010 - link opens in a new window - 1 page (1 page)
09 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Sep 2010	CERTNM	Company name changed omii uk LIMITED\certificate issued on 14/09/10 RES15 ‐ Change company name resolution on 2010-08-09	View PDF Company name changed omii uk LIMITED\certificate issued on 14/09/10 RES15 ‐ Change company name resolution on 2010-08-09 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AP01	Appointment of Mr Michael Antony Clapper as a director	View PDF Appointment of Mr Michael Antony Clapper as a director - link opens in a new window - 3 pages (3 pages)
18 Aug 2010	AP01	Appointment of Miss Joanne Dempsey as a director	View PDF Appointment of Miss Joanne Dempsey as a director - link opens in a new window - 3 pages (3 pages)
18 Aug 2010	AP01	Appointment of Geoffrey Allan Carmel as a director	View PDF Appointment of Geoffrey Allan Carmel as a director - link opens in a new window - 3 pages (3 pages)
05 Jul 2010	TM01	Termination of appointment of Marc Carmel as a director	View PDF Termination of appointment of Marc Carmel as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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