VANPUTER LIMITED

Company Documents

DateDescription
10/04/1210 April 2012 ORDER OF COURT TO WIND UP

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03/09/113 September 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/07/115 July 2011 FIRST GAZETTE

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29/03/1029 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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28/03/1028 March 2010 APPOINTMENT TERMINATED, SECRETARY CATHERINE LARNE

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28/03/1028 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD LARNE / 27/03/2010

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07/01/107 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/07/0913 July 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE LARNE / 01/07/2009

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13/07/0913 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD LARNE / 01/07/2009

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14/03/0814 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD LARNE / 13/03/2008

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24/01/0824 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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12/11/0712 November 2007 SECRETARY RESIGNED

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12/11/0712 November 2007 NEW SECRETARY APPOINTED

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22/09/0722 September 2007

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22/09/0722 September 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 COMPANY NAME CHANGED REPLENISH LIMITED CERTIFICATE ISSUED ON 12/09/07

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31/08/0731 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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07/08/077 August 2007 FIRST GAZETTE

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21/11/0621 November 2006 REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 40 KIMBOLTON ROAD BEDFORD BEDS MK40 2NR

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17/03/0617 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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02/03/052 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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