VAMPIRE ONE LIMITED

Date	Description
21/04/1521 April 2015	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
07/04/157 April 2015	APPLICATION FOR STRIKING-OFF View Document
26/02/1526 February 2015	30/11/14 TOTAL EXEMPTION FULL View Document
21/03/1421 March 2014	30/11/13 TOTAL EXEMPTION FULL View Document
03/12/133 December 2013	Annual return made up to 4 November 2013 with full list of shareholders View Document
19/03/1319 March 2013	30/11/12 TOTAL EXEMPTION FULL View Document
04/12/124 December 2012	Annual return made up to 4 November 2012 with full list of shareholders View Document
18/04/1218 April 2012	30/11/11 TOTAL EXEMPTION FULL View Document
14/12/1114 December 2011	Annual return made up to 4 November 2011 with full list of shareholders View Document
06/04/116 April 2011	30/11/10 TOTAL EXEMPTION FULL View Document
01/12/101 December 2010	Annual return made up to 4 November 2010 with full list of shareholders View Document
19/08/1019 August 2010	30/11/09 TOTAL EXEMPTION FULL View Document
23/12/0923 December 2009	Annual return made up to 4 November 2009 with full list of shareholders View Document
23/12/0923 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HELEN MATHESON / 04/11/2009 View Document

23/12/0923 December 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BSP SECRETARIAL LIMITED / 04/11/2009 View Document
19/05/0919 May 2009	30/11/08 TOTAL EXEMPTION FULL View Document
19/02/0919 February 2009	REGISTERED OFFICE CHANGED ON 19/02/09 FROM: GISTERED OFFICE CHANGED ON 19/02/2009 FROM 99 KENTON ROAD KENTON HARROW MIDDLESEX HA3 0AN View Document
05/12/085 December 2008	RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS View Document
25/09/0825 September 2008	30/11/07 TOTAL EXEMPTION FULL View Document
28/11/0728 November 2007	RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS View Document
11/07/0711 July 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 View Document
16/03/0716 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
16/11/0616 November 2006	RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS View Document
13/12/0513 December 2005	NEW DIRECTOR APPOINTED View Document
22/11/0522 November 2005	NEW SECRETARY APPOINTED View Document
22/11/0522 November 2005	REGISTERED OFFICE CHANGED ON 22/11/05 FROM: G OFFICE CHANGED 22/11/05 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View Document
18/11/0518 November 2005	DIRECTOR RESIGNED View Document
18/11/0518 November 2005	SECRETARY RESIGNED View Document
04/11/054 November 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document