V3A LIMITED

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Company Documents

Date	Description
24/06/1524 June 2015	Annual return made up to 7 June 2015 with full list of shareholders View Document
23/04/1523 April 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
02/07/142 July 2014	REGISTERED OFFICE CHANGED ON 02/07/2014 FROM C/O COOPER MURRAY 4 SUITE LG6 DEVONSHIRE STREET LONDON W1W 5DT ENGLAND View Document
02/07/142 July 2014	Annual return made up to 7 June 2014 with full list of shareholders View Document
23/06/1423 June 2014	REGISTERED OFFICE CHANGED ON 23/06/2014 FROM TENNYSON HOUSE 5TH FLOOR 159-165 GREAT PORTLAND STREET LONDON W1W 5PA View Document
18/06/1418 June 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
14/06/1314 June 2013	Annual return made up to 7 June 2013 with full list of shareholders View Document
14/06/1314 June 2013	DIRECTOR'S CHANGE OF PARTICULARS / LARRY OLTMANNS / 10/12/2012 View Document
14/06/1314 June 2013	DIRECTOR'S CHANGE OF PARTICULARS / GLENDA DAWN GARSON-OLTMANNS / 15/12/2012 View Document
18/04/1318 April 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
18/06/1218 June 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
14/06/1214 June 2012	Annual return made up to 7 June 2012 with full list of shareholders View Document
25/04/1225 April 2012	APPOINTMENT TERMINATED, SECRETARY GLENDA GARSON-OLTMANNS View Document
27/09/1127 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
09/08/119 August 2011	Annual return made up to 7 June 2011 with full list of shareholders View Document

29/09/1029 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
25/06/1025 June 2010	Annual return made up to 7 June 2010 with full list of shareholders View Document
25/06/1025 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / GLENDA DAWN GARSON-OLTMANNS / 06/06/2010 View Document
29/10/0929 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
10/06/0910 June 2009	RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS View Document
02/10/082 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
17/06/0817 June 2008	RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS View Document
05/10/075 October 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
22/09/0722 September 2007	REGISTERED OFFICE CHANGED ON 22/09/07 FROM: NO. 17 FLAT E LANCASTER GATE LONDON W2 3LH View Document
22/09/0722 September 2007	ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 View Document
25/07/0725 July 2007	SECRETARY RESIGNED View Document
25/07/0725 July 2007	NEW DIRECTOR APPOINTED View Document
25/07/0725 July 2007	DIRECTOR RESIGNED View Document
25/07/0725 July 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
07/06/077 June 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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