VANHAN LIMITED

Company number 08127650

Date	Type	Description	View / Download
12 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
27 Sep 2014	MR04	Satisfaction of charge 081276500001 in full	(3 pages)
17 Sep 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 99	(5 pages)
17 Sep 2014	AD01	Registered office address changed from 17 Clifford Street London W1S 3RQ to 4Th Floor 7/10 Chandos Street London W1G 9DQ on 17 September 2014	(1 page)
17 Apr 2014	AD01	Registered office address changed from Time & Life Building /1 Bruton Street London W1J 6TL United Kingdom on 17 April 2014	(1 page)
09 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
17 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 31 July 2013	(1 page)
12 Dec 2013	MR01	Registration of charge 081276500001	(13 pages)
11 Dec 2013	TM01	Termination of appointment of Alexander Price as a director	(1 page)
11 Dec 2013	TM01	Termination of appointment of Raymond Palmer as a director	(1 page)
16 Sep 2013	TM01	Termination of appointment of Giles Hannah as a director	(1 page)
02 Sep 2013	AA01	Previous accounting period shortened from 31 July 2013 to 31 March 2013	(1 page)
12 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders Statement of capital on 2013-07-12 GBP 99	(7 pages)
26 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
03 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)