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VIP II NOMINEES LIMITED

Company number 08849013

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Feb 2014	AP03	Appointment of Robert James Sanderson as a secretary	View PDF Appointment of Robert James Sanderson as a secretary - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	AP03	Appointment of Robert James Sanderson as a secretary	View PDF Appointment of Robert James Sanderson as a secretary - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Feb 2014	AP02	Appointment of Vitruvian Directors I Limited as a director	View PDF Appointment of Vitruvian Directors I Limited as a director - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	AP02	Appointment of Vitruvian Partners Llp as a director	View PDF Appointment of Vitruvian Partners Llp as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2014	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary	View PDF Termination of appointment of Dm Company Services (London) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	TM01	Termination of appointment of Martin Mcnair as a director	View PDF Termination of appointment of Martin Mcnair as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	AP01	Appointment of Mr Robert James Sanderson as a director	View PDF Appointment of Mr Robert James Sanderson as a director - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	View PDF Current accounting period extended from 31 January 2015 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	AD01	Registered office address changed from C/O Dm Company Services (London) Limited Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 28 January 2014	View PDF Registered office address changed from C/O Dm Company Services (London) Limited Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 28 January 2014 - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	CERTNM	Company name changed dmwsl 758 LIMITED\certificate issued on 23/01/14 CONNOT ‐	View PDF Company name changed dmwsl 758 LIMITED\certificate issued on 23/01/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
16 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-16 GBP 1	View PDF Incorporation Statement of capital on 2014-01-16 GBP 1 - link opens in a new window - 27 pages (27 pages)

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