VARYIT LIMITED

Company number 08381588

Date	Type	Description	View / Download
15 Oct 2015	TM01	Termination of appointment of Raymond Fairweather as a director on 15 October 2015	(1 page)
15 Oct 2015	TM01	Termination of appointment of Anne Fairweather as a director on 15 October 2015	(1 page)
15 Oct 2015	TM02	Termination of appointment of Wincham Accountants Limited as a secretary on 15 October 2015	(1 page)
15 Oct 2015	AP03	Appointment of Mr Leendert Karmen as a secretary on 15 October 2015	(2 pages)
15 Oct 2015	AP01	Appointment of Mrs Yvonne Charlotte Roeffel as a director on 15 October 2015	(2 pages)
15 Oct 2015	AP01	Appointment of Mr Leendert Karmen as a director on 15 October 2015	(2 pages)
15 Oct 2015	AD01	Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to 98 Shelley Drive Broadbridge Heath Horsham West Sussex RH12 3NT on 15 October 2015	(1 page)
25 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages) Download iXBRL
05 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 116,816	(6 pages)
14 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
21 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 116,816	(6 pages)
01 Nov 2013	SH01	Statement of capital following an allotment of shares on 23 July 2013 GBP 116,816	(3 pages)
30 Sep 2013	TM01	Termination of appointment of Malcolm Roach as a director	(1 page)
30 Sep 2013	AP01	Appointment of Mr Raymond Fairweather as a director	(2 pages)
30 Sep 2013	TM01	Termination of appointment of Mark Roach as a director	(1 page)
30 Sep 2013	AP01	Appointment of Mrs Anne Fairweather as a director	(2 pages)
30 Jan 2013	NEWINC	Incorporation	(22 pages)