VECTOLOGIC LTD.

Company Documents

DateDescription
19/03/1319 March 2013 Annual return made up to 19 February 2013 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/05/1210 May 2012 Annual return made up to 19 February 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/03/1115 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/04/1020 April 2010 PREVSHO FROM 28/02/2010 TO 31/12/2009

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09/04/109 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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23/02/1023 February 2010 Annual return made up to 19 February 2010 with full list of shareholders

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22/05/0922 May 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/05/0919 May 2009 COMPANY NAME CHANGED BETHESDA MOTION TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 20/05/09

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12/05/0912 May 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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10/03/0810 March 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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11/04/0711 April 2007 REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 1 BARNFIELD CRESCENT EXETER DEVON EX1 1QY

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10/03/0710 March 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 NEW SECRETARY APPOINTED

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17/02/0717 February 2007 SECRETARY RESIGNED

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17/02/0717 February 2007 REGISTERED OFFICE CHANGED ON 17/02/07 FROM: SENATE COURT SOUTHERNHAY GARDENS EXETER DEVON EX1 1NT

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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27/06/0627 June 2006 SECRETARY'S PARTICULARS CHANGED

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16/06/0616 June 2006 REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 4-6 BARNFIELD CRESCENT EXETER DEVON EX1 1RF

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16/06/0616 June 2006 SECRETARY'S PARTICULARS CHANGED

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16/06/0616 June 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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07/06/057 June 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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03/06/043 June 2004 NEW DIRECTOR APPOINTED

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14/05/0414 May 2004 DIRECTOR RESIGNED

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14/05/0414 May 2004 DIRECTOR RESIGNED

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19/02/0419 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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