VMG PUBS LIMITED

Company number 07423695

Date	Type	Description	View / Download
21 Mar 2017	AD01	Registered office address changed from , 3rd Floor Stewart House 16a Commercial Way, Woking, GU21 6ET, England to 3rd Floor Steward House 14 Commercial Way Woking GU21 6ET on 21 March 2017	(1 page)
25 Jan 2017	AD01	Registered office address changed from , Elizabeth House Duke Street, Woking, Surrey, GU21 5AS to 3rd Floor Steward House 14 Commercial Way Woking GU21 6ET on 25 January 2017	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 29 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 24/10/2020.	(6 pages)
04 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
16 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1.12 ANNOTATION Clarification a second filed AR01 was registered on 24/10/2020.	(6 pages)
01 May 2015	AD01	Registered office address changed from , C2 Dukes Court, Duke Street, Woking, Surrey, GU21 5BH to 3rd Floor Steward House 14 Commercial Way Woking GU21 6ET on 1 May 2015	(1 page)
06 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
03 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1.1	(3 pages)
03 Nov 2014	CH01	Director's details changed for Mr Gary Kenneth David Truman on 1 May 2013	(2 pages)
11 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
29 Oct 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1.1	(5 pages)
28 Jun 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
28 Jun 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
15 Apr 2013	AD01	Registered office address changed from , 9 Hale End, Woking, Surrey, GU22 0LH, United Kingdom on 15 April 2013	(1 page)
06 Feb 2013	AD01	Registered office address changed from , No 3 Kingly Court, London, W1B 5PW, England on 6 February 2013	(1 page)
31 Jan 2013	TM01	Termination of appointment of Dominic Brookman as a director	(1 page)
25 Jan 2013	TM01	Termination of appointment of Michael Cottman as a director	(2 pages)
25 Jan 2013	AP01	Appointment of Mr Gary Kenneth David Truman as a director	(3 pages)
04 Jan 2013	AP01	Appointment of Dominic Brookman as a director	(3 pages)
07 Dec 2012	TM01	Termination of appointment of Dominic Brookman as a director	(2 pages)
29 Oct 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(5 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
07 Aug 2012	CERTNM	Company name changed digital display (media) LTD\certificate issued on 07/08/12 RES15 ‐ Change company name resolution on 2012-07-18	(2 pages)
07 Aug 2012	CONNOT	Change of name notice	(2 pages)
29 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)

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