VECTOS (SOUTH) LIMITED

Company number 07591661

Date	Type	Description	View / Download
09 May 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 25,000	(9 pages)
24 Nov 2015	AD01	Registered office address changed from Hardwick House Jmh Prospect Place Swindon Wiltshire SN1 3LJ to Network Building 97 Tottenham Court Road London W1T 4TP on 24 November 2015	(1 page)
15 Oct 2015	SH08	Change of share class name or designation	(2 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
12 Aug 2015	CH01	Director's details changed for Matthew Phillip Thomas on 1 August 2015	(2 pages)
12 Aug 2015	CH01	Director's details changed for Matthew Phillip Thomas on 1 August 2015	(2 pages)
18 Jun 2015	AA	Accounts for a small company made up to 30 September 2014	(6 pages)
09 Jun 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 25,000	(9 pages)
25 Jun 2014	AA	Accounts for a small company made up to 30 September 2013	(6 pages)
07 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 25,000	(9 pages)
08 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(9 pages)
01 Feb 2013	AA	Accounts for a small company made up to 30 September 2012	(6 pages)
07 Dec 2012	AA01	Previous accounting period extended from 30 April 2012 to 30 September 2012	(1 page)
26 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
13 Jun 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(9 pages)
30 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
06 Oct 2011	TM01	Termination of appointment of Jeremy Holt as a director	(2 pages)
06 Oct 2011	TM01	Termination of appointment of Jeremy Holt as a director	(1 page)
06 Oct 2011	AP01	Appointment of Matthew Phillip Thomas as a director	(2 pages)
06 Oct 2011	AP01	Appointment of Joanna Roza Lawther as a director	(2 pages)
06 Oct 2011	AP01	Appointment of David Robert Bird as a director	(2 pages)
04 Oct 2011	AP01	Appointment of Jeremy Martin Holt as a director	(3 pages)
04 Oct 2011	AP03	Appointment of Joanna Roza Lawther as a secretary	(2 pages)
04 Oct 2011	AP01	Appointment of Ian Gordon Dix as a director	(3 pages)
04 Oct 2011	AP01	Appointment of Mr Michael Axon as a director	(3 pages)