V2 ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/1417 January 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM ARGYLE HOUSE . 3RD FLOOR, NORTHSIDE JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1NW ENGLAND |
| 17/01/1417 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RANJEEV SANGHA |
| 16/01/1416 January 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 121 MOUNT STREET LONDON W1K 3NW |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KARPRIT VIRDEE |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, SECRETARY KARPRIT VIRDEE |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RAMESH VALA O.B.E. |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR GURDIP BATH |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, SECRETARY RAMESH VALA O.B.E. |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR KARPIT SINGH VIRDEE |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR RANJEEV SANGHA |
| 10/04/1310 April 2013 | SECRETARY APPOINTED MR KARPRIT SINGH VIRDEE |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARPIT SINGH VIRDEE / 14/03/2013 |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ELLA VALA |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/11/1212 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/12/115 December 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/11/1024 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLA VALA / 27/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH KANJI VALA / 27/10/2009 |
| 03/09/093 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/02/0828 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAMESH VALA / 28/02/2008 |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELLA VALA / 28/02/2008 |
| 03/12/073 December 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 |
| 05/11/075 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0723 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: G OFFICE CHANGED 06/06/07 C/O. V SHAH & CO. 1 HALLMARK TRADING ESTATE FOURTH WAY, WEMBLEY MIDDLESEX HA9 0LB |
| 06/06/076 June 2007 | NEW SECRETARY APPOINTED |
| 06/06/076 June 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | SECRETARY RESIGNED |
| 17/10/0617 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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