VAPELUX LIMITED

Company number 07904536

Date	Type	Description	View / Download
02 Jul 2013	MR01	Registration of charge 079045360001	(9 pages)
08 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 May 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(5 pages)
19 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
13 Sep 2012	SH01	Statement of capital following an allotment of shares on 12 September 2012 GBP 100	(3 pages)
12 Sep 2012	CERTNM	Company name changed oceandene LIMITED\certificate issued on 12/09/12 RES15 ‐ Change company name resolution on 2012-09-12 NM01 ‐ Change of name by resolution	(3 pages)
12 Sep 2012	CH01	Director's details changed for Mr David Andrew Taylor on 12 September 2012	(2 pages)
12 Sep 2012	AP01	Appointment of James Taylor as a director	(2 pages)
12 Sep 2012	AP01	Appointment of Mr David Andrew Taylor as a director	(2 pages)
12 Sep 2012	AP01	Appointment of Daniel Taylor as a director	(2 pages)
12 Sep 2012	AD01	Registered office address changed from Global House 5a Sandys Row London E1 7HW England on 12 September 2012	(1 page)
12 Sep 2012	TM01	Termination of appointment of Jonathan Purdon as a director	(1 page)
12 Sep 2012	TM02	Termination of appointment of Chalfen Secreatries Limited as a secretary	(1 page)
10 Jan 2012	NEWINC	Incorporation	(25 pages)

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