VHSQUARED LIMITED

Company number 07286540

Date	Type	Description	View / Download
13 Dec 2013	TM01	Termination of appointment of David Davison as a director	(1 page)
13 Dec 2013	AP01	Appointment of Dr Johan Kördel as a director	(2 pages)
05 Dec 2013	TM01	Termination of appointment of Anna Ohlsson as a director	(1 page)
19 Jul 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(12 pages)
13 Jun 2013	AA	Accounts for a small company made up to 30 December 2012	(6 pages)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 14 September 2012 GBP 2,612.2	(4 pages)
05 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(11 pages)
11 Jun 2012	AA	Accounts for a small company made up to 30 December 2011	(6 pages)
22 May 2012	AP01	Appointment of Miss Anna Christina Ohlsson as a director	(2 pages)
02 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Nov 2011	SH01	Statement of capital following an allotment of shares on 13 October 2011 GBP 296	(4 pages)
17 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
07 Nov 2011	SH01	Statement of capital following an allotment of shares on 13 October 2011 GBP 2,069	(3 pages)
05 Jul 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(9 pages)
22 Jun 2011	CH01	Director's details changed for Janet Rosemary Robinson on 11 June 2011	(2 pages)
22 Jun 2011	CH01	Director's details changed for Mr William Justin Roderick Richards on 22 June 2011	(2 pages)
22 Jun 2011	CH01	Director's details changed for Mr James Scott Crowe on 22 June 2011	(2 pages)
22 Jun 2011	CH01	Director's details changed for Mr William Justin Roderick Richards on 11 June 2011	(2 pages)
22 Jun 2011	CH01	Director's details changed for Mr James Scott Crowe on 11 June 2011	(2 pages)
24 May 2011	AP01	Appointment of Dr Hamish Alan Cameron as a director	(3 pages)
24 May 2011	AD01	Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 24 May 2011	(2 pages)
10 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
24 Jan 2011	AP01	Appointment of David Davison as a director	(3 pages)
18 Jan 2011	AP01	Appointment of Janet Rosemary Robinson as a director	(3 pages)
18 Jan 2011	AP01	Appointment of James Scott Crowe as a director	(3 pages)