VILLAGE V1 LIMITED

Company number 07946244

Date	Type	Description	View / Download
28 Aug 2015	MR04	Satisfaction of charge 2 in full	(10 pages)
28 Aug 2015	MR04	Satisfaction of charge 1 in full	(8 pages)
14 May 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
07 May 2015	AD01	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 7 May 2015	(1 page)
07 May 2015	AP01	Appointment of Mr Neal Morar as a director on 6 May 2015	(2 pages)
07 May 2015	AP03	Appointment of Mr Neal Morar as a secretary on 6 May 2015	(2 pages)
07 May 2015	AP01	Appointment of Mr Robert John Calnan as a director on 6 May 2015	(2 pages)
07 May 2015	TM01	Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015	(1 page)
07 May 2015	TM01	Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015	(1 page)
07 May 2015	TM01	Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015	(1 page)
10 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 Mar 2015	MR01	Registration of charge 079462440004, created on 6 March 2015	(122 pages)
24 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1	(5 pages)
20 Feb 2015	MR01	Registration of charge 079462440003, created on 6 February 2015	(79 pages)
14 Nov 2014	AP01	Appointment of Mr Marc Edward Charles Gilbard as a director on 3 November 2014	(2 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
28 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1	(4 pages)
18 Feb 2014	TM01	Termination of appointment of Graham Sidwell as a director	(1 page)
17 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
15 Oct 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	(3 pages)
19 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(14 pages)
01 Mar 2013	AP01	Appointment of Nicholas William John Edwards as a director	(3 pages)
19 Sep 2012	TM02	Termination of appointment of Timothy Sanderson as a secretary	(2 pages)
21 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
21 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)