VECTOR MARINE GROUP LIMITED

Company number 07122314

Date	Type	Description	View / Download
29 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
24 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 900	(3 pages)
30 Sep 2013	AAMD	Amended accounts made up to 31 December 2012	(10 pages)
20 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
02 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 January 2013	(16 pages)
10 Apr 2013	AD01	Registered office address changed from 33 Chipstead Street London SW6 3SR United Kingdom on 10 April 2013	(1 page)
21 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/05/2013	(4 pages)
07 Nov 2012	AD01	Registered office address changed from C/O Miles & Partners Harella House 90-98 Goswell Road London EC1V 7RD on 7 November 2012	(1 page)
08 Oct 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
20 Sep 2012	TM01	Termination of appointment of Timothy Clements as a director	(1 page)
06 Aug 2012	CERTNM	Company name changed vector powerboats international LIMITED\certificate issued on 06/08/12 RES15 ‐ Change company name resolution on 2012-07-25	(2 pages)
06 Aug 2012	CONNOT	Change of name notice	(2 pages)
27 Jul 2012	AP01	Appointment of Mr Timothy Clements as a director	(3 pages)
27 Jul 2012	AD01	Registered office address changed from C/O Blue Dot Consulting Riverbank House Putney Bridge Approach London SW6 3JD United Kingdom on 27 July 2012	(2 pages)
26 Apr 2012	CERTNM	Company name changed offshore world LIMITED\certificate issued on 26/04/12 RES15 ‐ Change company name resolution on 2012-02-25	(2 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-25	(1 page)
12 Mar 2012	CONNOT	Change of name notice	(2 pages)
09 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 900	(4 pages)
02 Mar 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(3 pages)
07 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
07 Oct 2011	AP01	Appointment of Mr Malcolm Andrew Crease as a director	(2 pages)
22 Aug 2011	TM01	Termination of appointment of Malcolm Crease as a director	(2 pages)
02 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(4 pages)

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