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VBR INVESTMENTS LIMITED

Company number 07472234

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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)
05 Feb 2014	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 20 pages (20 pages)
24 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 100	View PDF Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 100 - link opens in a new window - 9 pages (9 pages)
30 Sep 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013	View PDF Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 - link opens in a new window - 1 page (1 page)
24 May 2013	CH01	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 15 March 2013	View PDF Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 15 March 2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	CH01	Director's details changed for John Andrew Jenkins on 28 January 2013	View PDF Director's details changed for John Andrew Jenkins on 28 January 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	View PDF Annual return made up to 16 December 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 Oct 2012	CH01	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 2 August 2012	View PDF Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
17 Sep 2012	CH01	Director's details changed for John Andrew Jenkins on 2 August 2012	View PDF Director's details changed for John Andrew Jenkins on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	CH03	Secretary's details changed for Thomas Joseph Pearman on 2 August 2012	View PDF Secretary's details changed for Thomas Joseph Pearman on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	CH01	Director's details changed for Thomas Joseph Pearman on 2 August 2012	View PDF Director's details changed for Thomas Joseph Pearman on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	CH01	Director's details changed for Hugh Macpherson Cameron Fraser on 2 August 2012	View PDF Director's details changed for Hugh Macpherson Cameron Fraser on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	CH01	Director's details changed for Charles Anthony Alcock on 2 August 2012	View PDF Director's details changed for Charles Anthony Alcock on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	View PDF Current accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
25 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
09 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	View PDF Annual return made up to 16 December 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Dec 2011	CH01	Director's details changed for Andrew John Jenkins on 1 November 2011	View PDF Director's details changed for Andrew John Jenkins on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
02 Dec 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 - 7 pages (7 pages)
19 Jul 2011	CH01	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 13 June 2011	View PDF Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 13 June 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 92.3	View PDF Statement of capital following an allotment of shares on 1 February 2011 GBP 92.3 - link opens in a new window - 3 pages (3 pages)
16 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

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