VASGEN LIMITED

Company number 07698573

Date	Type	Description	View / Download
10 Mar 2014	AP03	Appointment of Dr Salman Rahman as a secretary	(2 pages)
10 Mar 2014	TM02	Termination of appointment of Wig & Pen Services Limited as a secretary	(1 page)
07 Feb 2014	AD01	Registered office address changed from Tenison House Tweedy Road Bromley Kent BR1 3NF on 7 February 2014	(1 page)
22 Jan 2014	AP01	Appointment of Mr Oliver Boucher as a director	(2 pages)
15 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(5 pages)
15 Jul 2013	CH01	Director's details changed for Dr Salman Rahman on 1 September 2012	(2 pages)
15 Jul 2013	CH01	Director's details changed for Dr Yatin Patel on 1 September 2012	(2 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
31 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(15 pages)
03 Oct 2011	TM01	Termination of appointment of Anthony Summers as a director	(2 pages)
20 Sep 2011	AP01	Appointment of Dr Yatin Patel as a director	(3 pages)
20 Sep 2011	AP01	Appointment of Dr Salman Rahman as a director	(3 pages)
13 Sep 2011	SH01	Statement of capital following an allotment of shares on 9 September 2011 GBP 200	(4 pages)
13 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Allot 198 ordinary shares of £1 each 09/09/2011	(1 page)
18 Aug 2011	CERTNM	Company name changed w & p newco (442) LIMITED\certificate issued on 18/08/11 RES15 ‐ Change company name resolution on 2011-08-05	(2 pages)
10 Aug 2011	CONNOT	Change of name notice	(2 pages)
08 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)

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