VANGUARD INTELLIGENCE LTD

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DateDescription
10/02/1510 February 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/10/1425 October 2014 VOLUNTARY STRIKE OFF SUSPENDED

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21/10/1421 October 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/10/148 October 2014 APPLICATION FOR STRIKING-OFF

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09/09/149 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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08/09/148 September 2014 APPOINTMENT TERMINATED, DIRECTOR FRANCK MOTTIN

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05/09/145 September 2014 DIRECTOR APPOINTED MR ERIC JACQUES LAMBERT-DUVERNEIX

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06/05/146 May 2014 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM
650 BRITANNIA HOUSE
11 GLENTHORNE ROAD
LONDON
W6 0LH
ENGLAND

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02/05/142 May 2014 APPOINTMENT TERMINATED, DIRECTOR ERIC LAMBERT-DUVERNEIX

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02/05/142 May 2014 DIRECTOR APPOINTED MR FRANCK BRUNO, JEAN-LOUIS MOTTIN

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05/04/145 April 2014 APPOINTMENT TERMINATED, DIRECTOR ERIC CHURET

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 31 January 2013

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05/01/145 January 2014 REGISTERED OFFICE CHANGED ON 05/01/2014 FROM
650 RIVERBANK HOUSE
PUTNEY BRIDGE APPROACH
LONDON
SW6 3JD

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05/11/135 November 2013 DIRECTOR APPOINTED MR ERIC JEAN FRANCOIS CHURET

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28/10/1328 October 2013 Annual return made up to 24 August 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/08/1229 August 2012 Annual return made up to 24 August 2012 with full list of shareholders

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19/07/1219 July 2012 COMPANY NAME CHANGED E AND E PARTNERS INT. LTD CERTIFICATE ISSUED ON 19/07/12

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06/07/126 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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24/08/1124 August 2011 Annual return made up to 24 August 2011 with full list of shareholders

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18/06/1118 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/04/1121 April 2011 COMPANY NAME CHANGED LAMBERT & LAMBERT LIMITED CERTIFICATE ISSUED ON 21/04/11

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03/03/113 March 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM OFFICE 1 EMBASSY COURT 125 BRADY STREET LONDON E1 5DW UNITED KINGDOM

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC LAMBERT / 15/09/2010

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29/09/1029 September 2010 REGISTERED OFFICE CHANGED ON 29/09/2010 FROM C/O LAMBERT OFFICE 270 2 OLD BROMPTON ROAD SOUTH KENSINGTON LONDON SW7 3DQ ENGLAND

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27/08/1027 August 2010 Annual return made up to 24 August 2010 with full list of shareholders

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC DUVERNEIX / 10/07/2010

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26/08/1026 August 2010 CURREXT FROM 31/08/2010 TO 31/01/2011

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26/07/1026 July 2010 CORPORATE SECRETARY APPOINTED TENBURY SECRETARIES LTD

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26/07/1026 July 2010 REGISTERED OFFICE CHANGED ON 26/07/2010 FROM PLATINUM COURT 3 CEPHAS AVENUE LONDON E1 4FF

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17/05/1017 May 2010 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM WIMBLEDON CONSULTANCY ST.413 10 RIVERSIDE YARD, RIVERSIDE ROAD LONDON SW17 0BB

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08/02/108 February 2010 APPOINTMENT TERMINATED, SECRETARY LA SECRETAIRE UK

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24/08/0924 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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