VGL INVESTMENTS LIMITED

Company number 08038128

Date	Type	Description	View / Download
12 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
23 Aug 2016	AUD	Auditor's resignation	(1 page)
13 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1	(4 pages)
13 May 2016	AD04	Register(s) moved to registered office address Suite 4, Claridge House 32 Davies Street Mayfair London W1K 4nd	(1 page)
15 Apr 2016	CH01	Director's details changed for Mr Simone Billi on 8 March 2016	(2 pages)
08 Feb 2016	TM01	Termination of appointment of John Alexander Troostwyk as a director on 8 February 2016	(1 page)
19 Dec 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
16 Oct 2015	TM02	Termination of appointment of Gregory Rowcliffe Milners as a secretary on 1 August 2014	(1 page)
09 Jun 2015	AP01	Appointment of Mr Stefano Fiorini as a director on 29 May 2015	(2 pages)
09 Jun 2015	ANNOTATION	Rectified Form AP01 was removed from the public register on 18/08/2015 as it is invalid or ineffective
09 Jun 2015	ANNOTATION	Rectified Form TM01 was removed from the public register on 18/08/2015 as it is invalid or ineffective
09 Jun 2015	TM01	Termination of appointment of Marco Letizia as a director on 29 May 2015	(1 page)
12 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1	(6 pages)
12 May 2015	AD02	Register inspection address has been changed from Glen House 125-133 Old Brompton Road London SW7 3RP England to Suite 4, Claridge House 32 Davies Street London W1K 4nd	(1 page)
08 Apr 2015	AD01	Registered office address changed from 4Th Floor Rex House 4-12 Regent Street London SW1Y 4PE England to Suite 4, Claridge House 32 Davies Street Mayfair London W1K 4ND on 8 April 2015	(1 page)
05 Mar 2015	AP01	Appointment of Mr Simone Billi as a director on 26 February 2015	(2 pages)
19 Feb 2015	TM01	Termination of appointment of Albi Majda as a director on 17 February 2015	(1 page)
12 Dec 2014	AP01	Appointment of Mr John Alexander Troostwyk as a director on 1 December 2014	(2 pages)
12 Dec 2014	TM01	Termination of appointment of Stefano Fiorini as a director on 1 December 2014	(1 page)
08 Dec 2014	AP01	Appointment of Mr Marco Letizia as a director on 1 December 2014	(2 pages)
08 Dec 2014	TM01	Termination of appointment of Valentina Fazzari as a director on 1 December 2014	(1 page)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
29 Aug 2014	AD01	Registered office address changed from Glen House 125-133 Old Brompton Road South Kensington London SW7 3RP to 4Th Floor Rex House 4-12 Regent Street London SW1Y 4PE on 29 August 2014	(1 page)
19 Aug 2014	TM02	Termination of appointment of a secretary	(2 pages)
04 Aug 2014	AP01	Appointment of Mr Albi Majda as a director on 17 July 2014	(2 pages)