VAS OVERSEAS LIMITED

Company Documents

DateDescription
09/09/159 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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17/06/1517 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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19/06/1419 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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19/06/1419 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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25/07/1325 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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17/06/1317 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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15/08/1215 August 2012 Annual return made up to 8 June 2012 with full list of shareholders

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22/06/1222 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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21/06/1121 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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21/06/1121 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE OXFORD SECRETARIAT LIMITED / 21/06/2011

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12/08/1012 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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27/07/1027 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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11/06/0911 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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18/06/0818 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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24/10/0724 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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07/08/077 August 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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07/08/067 August 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 REGISTERED OFFICE CHANGED ON 15/06/06 FROM:
GRENVILLE COURT
BRITWELL ROAD
BURNHAM
BUCKINGHAMSHIRE SL1 8DF

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15/06/0615 June 2006 NEW SECRETARY APPOINTED

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15/06/0615 June 2006 SECRETARY RESIGNED

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27/02/0627 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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10/10/0510 October 2005 DIRECTOR RESIGNED

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12/07/0512 July 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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23/11/0423 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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02/09/042 September 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/07/049 July 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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08/07/038 July 2003 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04

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08/07/038 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/07/038 July 2003 NEW DIRECTOR APPOINTED

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08/07/038 July 2003 DIRECTOR RESIGNED

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08/07/038 July 2003 SECRETARY RESIGNED

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08/06/038 June 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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