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VINSIGNIA LIMITED

Company number 07105055

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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)
14 Nov 2012	SH01	Statement of capital following an allotment of shares on 8 October 2012 GBP 7,900.01	View PDF Statement of capital following an allotment of shares on 8 October 2012 GBP 7,900.01 - link opens in a new window - 5 pages (5 pages)
13 Nov 2012	SH01	Statement of capital following an allotment of shares on 4 July 2012 GBP 7,650.01	View PDF Statement of capital following an allotment of shares on 4 July 2012 GBP 7,650.01 - link opens in a new window - 5 pages (5 pages)
13 Nov 2012	TM02	Termination of appointment of Enterprise Administration Limited as a secretary	View PDF Termination of appointment of Enterprise Administration Limited as a secretary - link opens in a new window - 1 page (1 page)
12 Nov 2012	AP01	Appointment of Hugo David Rose as a director	View PDF Appointment of Hugo David Rose as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	AP04	Appointment of Derringtons Limited as a secretary	View PDF Appointment of Derringtons Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	AP01	Appointment of Mr Liam Andrew Sheils as a director	View PDF Appointment of Mr Liam Andrew Sheils as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	TM01	Termination of appointment of Susan Phillips as a director	View PDF Termination of appointment of Susan Phillips as a director - link opens in a new window - 1 page (1 page)
09 May 2012	AP01	Appointment of Graham Frederick Forder as a director	View PDF Appointment of Graham Frederick Forder as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	AP04	Appointment of Enterprise Administration Limited as a secretary	View PDF Appointment of Enterprise Administration Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 May 2012	TM02	Termination of appointment of Derringtons Limited as a secretary	View PDF Termination of appointment of Derringtons Limited as a secretary - link opens in a new window - 1 page (1 page)
29 Feb 2012	AD01	Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG United Kingdom on 29 February 2012	View PDF Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG United Kingdom on 29 February 2012 - link opens in a new window - 1 page (1 page)
29 Feb 2012	CH04	Secretary's details changed for Derringtons Limited on 28 February 2012	View PDF Secretary's details changed for Derringtons Limited on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	CERTNM	Company name changed upper richmond (no.18) LIMITED\certificate issued on 21/02/12 NM04 ‐ Change of name by provision in articles	View PDF Company name changed upper richmond (no.18) LIMITED\certificate issued on 21/02/12 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 1 page (1 page)
22 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 1 page (1 page)
23 Aug 2011	CERTNM	Company name changed associated equine services LIMITED\certificate issued on 23/08/11 RES15 ‐ Change company name resolution on 2011-08-18	View PDF Company name changed associated equine services LIMITED\certificate issued on 23/08/11 RES15 ‐ Change company name resolution on 2011-08-18 - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Apr 2010	CERTNM	Company name changed upper richmond (no.18) LIMITED\certificate issued on 09/04/10 RES15 ‐ Change company name resolution on 2010-03-30	View PDF Company name changed upper richmond (no.18) LIMITED\certificate issued on 09/04/10 RES15 ‐ Change company name resolution on 2010-03-30 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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