(AA) Total exemption small company accounts data made up to 2016-08-31
filed on: 30th, June 2017
| accounts
|
Free Download
(3 pages)
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(CH01) On 2017-04-11 director's details were changed
filed on: 12th, April 2017
| officers
|
Free Download
(3 pages)
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(CH01) On 2017-04-11 director's details were changed
filed on: 12th, April 2017
| officers
|
Free Download
(3 pages)
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(AD01) New registered office address 72 Great Suffolk Street London SE1 0BL. Change occurred on 2016-07-19. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 19th, July 2016
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, July 2016
| resolution
|
Free Download
(27 pages)
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(AA) Total exemption small company accounts data made up to 2015-08-31
filed on: 31st, May 2016
| accounts
|
Free Download
(3 pages)
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(AD01) New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on 2016-05-13. Company's previous address: 145-157 st John Street London EC1V 4PW.
filed on: 13th, May 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2016-05-05
filed on: 5th, May 2016
| annual return
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-11-30
filed on: 7th, December 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-12-07: 2402953.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-08-31
filed on: 1st, June 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-05-05
filed on: 5th, May 2015
| annual return
|
Free Download
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(SH01) Statement of Capital on 2015-05-05: 2402953.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-08-31
filed on: 31st, May 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-04-06
filed on: 30th, May 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-05-30: 2402953.00 GBP
capital
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|
(AA) Total exemption small company accounts data made up to 2012-08-31
filed on: 30th, May 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-04-06
filed on: 13th, May 2013
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2013-04-01 director's details were changed
filed on: 13th, May 2013
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2013-02-07
filed on: 7th, February 2013
| officers
|
Free Download
(2 pages)
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(CH01) On 2012-10-10 director's details were changed
filed on: 10th, October 2012
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2012-07-12
filed on: 12th, July 2012
| officers
|
Free Download
(2 pages)
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(CH01) On 2012-07-12 director's details were changed
filed on: 12th, July 2012
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 15 Stopher House Webber Street London SE1 0RE on 2012-07-10
filed on: 10th, July 2012
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2012-07-10
filed on: 10th, July 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2012-04-06
filed on: 29th, June 2012
| annual return
|
Free Download
(4 pages)
|
(TM02) Termination of appointment as a secretary on 2012-06-29
filed on: 29th, June 2012
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2012-06-29
filed on: 29th, June 2012
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2011-08-31
filed on: 15th, May 2012
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2010-08-31
filed on: 18th, April 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-04-06
filed on: 11th, April 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2009-08-31
filed on: 19th, May 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-04-06
filed on: 6th, May 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2008-08-31
filed on: 7th, August 2009
| accounts
|
Free Download
(5 pages)
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(288a) On 2009-06-12 Director appointed
filed on: 12th, June 2009
| officers
|
Free Download
(1 page)
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(288b) On 2009-06-11 Appointment terminated director
filed on: 11th, June 2009
| officers
|
Free Download
(1 page)
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(363a) Period up to 2009-04-07 - Annual return with full member list
filed on: 7th, April 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2007-08-31
filed on: 7th, May 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to 2008-04-08 - Annual return with full member list
filed on: 8th, April 2008
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to 2007-04-11 - Annual return with full member list
filed on: 11th, April 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to 2007-04-11 - Annual return with full member list
filed on: 11th, April 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2006-08-31
filed on: 15th, February 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2006-08-31
filed on: 15th, February 2007
| accounts
|
Free Download
(5 pages)
|
(225) Accounting reference date extended from 30/04/06 to 31/08/06
filed on: 31st, August 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/04/06 to 31/08/06
filed on: 31st, August 2006
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 2402753 shares on 2006-06-30. Value of each share 1 £, total number of shares: 2402953.
filed on: 25th, August 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 2402753 shares on 2006-06-30. Value of each share 1 £, total number of shares: 2402953.
filed on: 25th, August 2006
| capital
|
Free Download
(2 pages)
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(SA) Statement of affairs
filed on: 25th, August 2006
| miscellaneous
|
Free Download
(3 pages)
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(SA) Statement of affairs
filed on: 25th, August 2006
| miscellaneous
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 23rd, August 2006
| resolution
|
Free Download
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(123) Nc inc already adjusted 30/06/06
filed on: 23rd, August 2006
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 23rd, August 2006
| resolution
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 23rd, August 2006
| resolution
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 23rd, August 2006
| resolution
|
Free Download
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, August 2006
| resolution
|
Free Download
(10 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, August 2006
| resolution
|
Free Download
(10 pages)
|
(123) Nc inc already adjusted 30/06/06
filed on: 23rd, August 2006
| capital
|
Free Download
(1 page)
|
(363a) Period up to 2006-06-06 - Annual return with full member list
filed on: 6th, June 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to 2006-06-06 - Annual return with full member list
filed on: 6th, June 2006
| annual return
|
Free Download
(2 pages)
|
(CERTNM) Company name changed vannett investments LIMITEDcertificate issued on 10/03/06
filed on: 10th, March 2006
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed vannett investments LIMITEDcertificate issued on 10/03/06
filed on: 10th, March 2006
| change of name
|
Free Download
(2 pages)
|
(288b) On 2006-03-02 Director resigned
filed on: 2nd, March 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006-03-02 Director resigned
filed on: 2nd, March 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006-03-02 New director appointed
filed on: 2nd, March 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006-03-02 New director appointed
filed on: 2nd, March 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2005-04-14 Director resigned
filed on: 14th, April 2005
| officers
|
Free Download
(1 page)
|
(288b) On 2005-04-14 Director resigned
filed on: 14th, April 2005
| officers
|
Free Download
(1 page)
|
(288a) On 2005-04-14 New director appointed
filed on: 14th, April 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 2005-04-14 New director appointed
filed on: 14th, April 2005
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 6th, April 2005
| incorporation
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Free Download
(14 pages)
|
(NEWINC) Incorporation
filed on: 6th, April 2005
| incorporation
|
Free Download
(14 pages)
|