VIBRANCY II LIMITED

Company number 07875435

Date	Type	Description	View / Download
18 Jun 2014	AP01	Appointment of Mr David Alan William Cook as a director	(2 pages)
16 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 167	(4 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
20 Dec 2012	AA01	Previous accounting period shortened from 31 March 2013 to 31 March 2012	(1 page)
17 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(4 pages)
23 Nov 2012	TM01	Termination of appointment of John Robinson as a director	(2 pages)
23 Feb 2012	AP01	Appointment of Mr Jonathan Paul Dean as a director	(3 pages)
23 Feb 2012	AP01	Appointment of John Harold Robinson as a director	(3 pages)
23 Feb 2012	TM02	Termination of appointment of Cs Secretaries Limited as a secretary	(2 pages)
23 Feb 2012	TM01	Termination of appointment of Cs Directors Limited as a director	(2 pages)
23 Feb 2012	TM01	Termination of appointment of Michael Blood as a director	(2 pages)
23 Feb 2012	SH01	Statement of capital following an allotment of shares on 20 February 2012 GBP 167	(4 pages)
23 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
17 Feb 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(3 pages)
17 Feb 2012	AD01	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 17 February 2012	(2 pages)
16 Feb 2012	CERTNM	Company name changed jcco 288 LIMITED\certificate issued on 16/02/12 RES15 ‐ Change company name resolution on 2012-02-15	(2 pages)
16 Feb 2012	CONNOT	Change of name notice	(2 pages)
08 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)