VERMILION HOLDINGS LIMITED

Company number SC291814

Date	Type	Description	View / Download
18 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Execute warrant instrument 14/11/2013	(2 pages)
13 Nov 2013	AP01	Appointment of Declan Thompson as a director	(2 pages)
13 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 69,027.7	(7 pages)
11 Nov 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Oct 2013	AD01	Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ on 17 October 2013	(2 pages)
13 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(7 pages)
13 Nov 2012	CH01	Director's details changed for Stuart Mitchell on 18 October 2012	(3 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
16 Jan 2012	AP01	Appointment of Stuart Mitchell as a director	(3 pages)
16 Jan 2012	TM01	Termination of appointment of James Carnegie as a director	(2 pages)
03 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(7 pages)
05 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
19 May 2011	TM02	Termination of appointment of Dand Carnegie Accounting Solutions Limited as a secretary	(1 page)
28 Mar 2011	AAMD	Amended accounts made up to 31 March 2010	(6 pages)
02 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(8 pages)
23 Jul 2010	AAMD	Amended accounts made up to 31 March 2010	(20 pages)
25 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
17 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(10 pages)
17 Nov 2009	CH01	Director's details changed for Sir Alexander Fraser Morrison on 1 October 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Marcus Noble on 1 October 2009	(2 pages)
17 Nov 2009	CH04	Secretary's details changed for Dand Carnegie Accounting Solutions Limited on 1 October 2009	(2 pages)
28 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
29 Oct 2008	363a	Return made up to 18/10/08; full list of members	(8 pages)
01 Sep 2008	287	Registered office changed on 01/09/2008 from stannergate house 41 dundee road west broughty ferry dundee tayside DD5 1NB	(1 page)
27 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)

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