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VME RETAIL SYSTEMS LIMITED

Company number NI021908

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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)
06 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
19 Apr 2016	CH01	Director's details changed for Mr Richard David Coyle on 19 April 2016	View PDF Director's details changed for Mr Richard David Coyle on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	CH03	Secretary's details changed for Mr Richard David Coyle on 19 April 2016	View PDF Secretary's details changed for Mr Richard David Coyle on 19 April 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	AP01	Appointment of Mr Stephen Russell Gill as a director on 19 April 2016	View PDF Appointment of Mr Stephen Russell Gill as a director on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
22 Mar 2016	MR05	All of the property or undertaking has been released from charge 10	View PDF All of the property or undertaking has been released from charge 10 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	MR05	All of the property or undertaking has been released from charge 9	View PDF All of the property or undertaking has been released from charge 9 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
15 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 20,000	View PDF Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
06 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
24 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 20,000	View PDF Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
24 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 20,000	View PDF Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
21 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	View PDF Annual return made up to 15 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
15 Nov 2012	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 - 3 pages (3 pages)
24 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
18 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	View PDF Annual return made up to 15 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jan 2012	TM01	Termination of appointment of Stephen Gill as a director	View PDF Termination of appointment of Stephen Gill as a director - link opens in a new window - 1 page (1 page)
06 Jan 2012	AAMD	Amended accounts made up to 31 December 2010	View PDF Amended accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
27 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
28 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	View PDF Annual return made up to 15 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
24 Sep 2010	TM01	Termination of appointment of Noelle Baudant as a director	View PDF Termination of appointment of Noelle Baudant as a director - link opens in a new window - 2 pages (2 pages)

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VME RETAIL SYSTEMS LIMITED

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