VECTORVALE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/1512 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 28/12/1428 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 13/03/1413 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 05/01/145 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 12/03/1312 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 19/11/1219 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 09/10/129 October 2012 | CORPORATE DIRECTOR APPOINTED FREEMERE LIMITED |
| 09/10/129 October 2012 | CORPORATE SECRETARY APPOINTED WHYTECROFT SERVICES LIMITED |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR T.C. DIRECTORS (CHANNEL ISLANDS) LIMITED |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, SECRETARY J.B. SECRETARIES (GUERNSEY) LIMITED |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SEXTON |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 13/04/1213 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 13/04/1213 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.B. SECRETARIES (GUERNSEY) LIMITED / 12/03/2012 |
| 23/01/1223 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 24/05/1124 May 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T.C. DIRECTORS (CHANNEL ISLANDS) LIMITED / 12/03/2011 |
| 24/05/1124 May 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 20/01/1120 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MR ANDREW KEITH SEXTON |
| 14/04/1014 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JB SECRETARIES (GUERNSEY) LIMITED / 12/03/2010 |
| 14/04/1014 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TC DIRECTORS (CHANNEL ISLANDS) LIMITED / 12/03/2010 |
| 14/04/1014 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 19/02/1019 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 21/03/0921 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/03/0921 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 05/04/075 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/07/0514 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/01/0423 January 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/01/0423 January 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/01/0423 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/10/0110 October 2001 | S366A DISP HOLDING AGM 12/09/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | NEW SECRETARY APPOINTED |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | SECRETARY RESIGNED |
| 10/05/9910 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: 83 LEONARD STREET, LONDON, EC2A 4QS |
| 12/03/9912 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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