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VACANTBOTTLE LTD

Company number 07809452

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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)
01 Nov 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	View PDF Annual return made up to 13 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Nov 2012	AP03	Appointment of Mr Richard Spooner as a secretary	View PDF Appointment of Mr Richard Spooner as a secretary - link opens in a new window - 1 page (1 page)
31 Oct 2012	TM01	Termination of appointment of Tracy Dorée as a director	View PDF Termination of appointment of Tracy Dorée as a director - link opens in a new window - 1 page (1 page)
31 Oct 2012	TM01	Termination of appointment of Vivienne Bearman as a director	View PDF Termination of appointment of Vivienne Bearman as a director - link opens in a new window - 1 page (1 page)
31 Oct 2012	AD01	Registered office address changed from 9Th Floor 107 Cheapside London EC2V 6DN United Kingdom on 31 October 2012	View PDF Registered office address changed from 9Th Floor 107 Cheapside London EC2V 6DN United Kingdom on 31 October 2012 - link opens in a new window - 1 page (1 page)
24 Jul 2012	TM01	Termination of appointment of Robert Kniaz as a director	View PDF Termination of appointment of Robert Kniaz as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	AP01	Appointment of Ms Maria Ursula Molland as a director	View PDF Appointment of Ms Maria Ursula Molland as a director - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	AP01	Appointment of Jason Seth Goldberg as a director	View PDF Appointment of Jason Seth Goldberg as a director - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	AP01	Appointment of David Marc Lapter as a director	View PDF Appointment of David Marc Lapter as a director - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
16 May 2012	SH01	Statement of capital following an allotment of shares on 25 March 2012 GBP 75.00	View PDF Statement of capital following an allotment of shares on 25 March 2012 GBP 75.00 - link opens in a new window - 4 pages (4 pages)
16 May 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 32 pages (32 pages)
18 Jan 2012	SH01	Statement of capital following an allotment of shares on 19 December 2011 GBP 68.75	View PDF Statement of capital following an allotment of shares on 19 December 2011 GBP 68.75 - link opens in a new window - 4 pages (4 pages)
18 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
29 Dec 2011	AP01	Appointment of Robert Kniaz as a director	View PDF Appointment of Robert Kniaz as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
13 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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