CORBY VETS4PETS LIMITED

Company number 08163294

Date	Type	Description	View / Download
05 Nov 2014	AP02	Appointment of Companion Care (Services) Limited as a director on 26 September 2014	(3 pages)
24 Oct 2014	TM01	Termination of appointment of Companion Care Management Services Limited as a director on 26 September 2014	(2 pages)
24 Oct 2014	TM02	Termination of appointment of Companion Care Management Services Limited as a secretary on 26 September 2014	(2 pages)
16 Oct 2014	AA	Accounts for a dormant company made up to 27 March 2014	(5 pages)
01 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 100	(7 pages)
30 Jul 2014	MR01	Registration of charge 081632940001, created on 29 July 2014	(35 pages)
19 Jun 2014	TM01	Termination of appointment of Vets4Pets Limited as a director	(1 page)
18 Jun 2014	AP02	Appointment of Vets4Pets (Services) Limited as a director	(2 pages)
18 Jun 2014	TM02	Termination of appointment of Vets4Pets Limited as a secretary	(1 page)
18 Jun 2014	AP02	Appointment of Companion Care Management Services Limited as a director	(2 pages)
18 Jun 2014	AP04	Appointment of Companion Care Management Services Limited as a secretary	(2 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
11 Jun 2014	TM01	Termination of appointment of Andrei Balta as a director	(1 page)
11 Jun 2014	AP01	Appointment of Ms Hayley Michelle Stevenson as a director	(2 pages)
11 Jun 2014	AP01	Appointment of Mr Martin Glen Cossey as a director	(2 pages)
24 Apr 2014	TM01	Termination of appointment of Abdul Khan as a director	(1 page)
23 Apr 2014	AP01	Appointment of Andrei Balta as a director	(2 pages)
01 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(6 pages)
15 May 2013	AD01	Registered office address changed from Old School House Lower Town Street Bramley Leeds Yorkshire LS13 4BN United Kingdom on 15 May 2013	(2 pages)
07 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
31 Jul 2012	AA01	Current accounting period shortened from 31 July 2013 to 31 March 2013	(1 page)
31 Jul 2012	NEWINC	Incorporation	(24 pages)

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