VANE DESIGN LIMITED

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Company Documents

DateDescription
14/02/1314 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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07/06/127 June 2012 Annual accounts small company total exemption made up to 28 February 2011

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31/03/1231 March 2012 DISS40 (DISS40(SOAD))

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30/03/1230 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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06/03/126 March 2012 FIRST GAZETTE

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07/03/117 March 2011 Annual return made up to 11 February 2011 with full list of shareholders

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07/03/117 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SOMPORN DUFFY / 01/03/2010

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07/03/117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEE DUFFY / 01/03/2010

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE DUFFY / 01/10/2009

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11/02/1011 February 2010 SECRETARY'S CHANGE OF PARTICULARS / SOMPORN MONKLANG / 01/10/2009

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11/02/1011 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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24/06/0924 June 2009 DISS40 (DISS40(SOAD))

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23/06/0923 June 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 FIRST GAZETTE

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 29 February 2008

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01/08/081 August 2008 Annual accounts small company total exemption made up to 28 February 2007

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02/05/082 May 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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20/02/0820 February 2008 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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05/11/075 November 2007 REGISTERED OFFICE CHANGED ON 05/11/07 FROM: G OFFICE CHANGED 05/11/07 11 HARCOURT DRIVE MORLEY LEEDS LS27 9SH

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15/05/0715 May 2007 FIRST GAZETTE

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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11/01/0611 January 2006 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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17/02/0417 February 2004 NEW DIRECTOR APPOINTED

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17/02/0417 February 2004 REGISTERED OFFICE CHANGED ON 17/02/04 FROM: G OFFICE CHANGED 17/02/04 WELLESLEY HOUSE 7 CLARENCE PARADE CHELTENHAM GL50 3NY

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17/02/0417 February 2004 NEW SECRETARY APPOINTED

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17/02/0417 February 2004 SECRETARY RESIGNED

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17/02/0417 February 2004 DIRECTOR RESIGNED

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13/02/0413 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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