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VWT LTD.

Company number 07944471

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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)
12 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
05 Jun 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 23 April 2012
  • GBP 100
29 Nov 2012 CERTNM Company name changed bondvale LIMITED\certificate issued on 29/11/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-11-29
20 Sep 2012 TM01 Termination of appointment of Elena Kyprianou as a director on 23 April 2012
20 Sep 2012 AP01 Appointment of Elena Kyprianou as a director on 10 February 2012
24 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
23 Apr 2012 AP04 Appointment of Rm Registrars Limited as a secretary on 23 April 2012
23 Apr 2012 TM01 Termination of appointment of Darren Symes as a director on 23 April 2012
23 Apr 2012 AP01 Appointment of Elena Kyprianou as a director on 23 April 2012
23 Apr 2012 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 23 April 2012
10 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted