VHG LIMITED

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Company Documents

Date	Description
16/02/1516 February 2015	REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 3 MANOR COURT HIGH STREET HARMONDSWORTH WEST DRAYTON MIDDLESEX UB7 0AQ View Document
16/02/1516 February 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VENUS ASSET MANAGEMENT LTD / 23/01/2014 View Document
16/02/1516 February 2015	Annual return made up to 29 January 2015 with full list of shareholders View Document
20/11/1420 November 2014	REGISTRATION OF A CHARGE / CHARGE CODE 068053700001 View Document
07/10/147 October 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
20/03/1420 March 2014	Annual return made up to 29 January 2014 with full list of shareholders View Document
23/01/1423 January 2014	APPOINTMENT TERMINATED, DIRECTOR VENUS ASSET MANAGEMENT LTD View Document
22/01/1422 January 2014	REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 45 BRITTEN COURT ABBEY LANE LONDON E15 2RS UNITED KINGDOM View Document
16/12/1316 December 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
22/07/1322 July 2013	COMPANY NAME CHANGED VENUS HEALTHCARE GROUP LIMITED CERTIFICATE ISSUED ON 22/07/13 View Document
13/03/1313 March 2013	APPOINTMENT TERMINATED, DIRECTOR TIN KYAW View Document
13/02/1313 February 2013	Annual return made up to 29 January 2013 with full list of shareholders View Document
01/11/121 November 2012	APPOINTMENT TERMINATED, DIRECTOR SRI NADARAJAH View Document
23/10/1223 October 2012	APPOINTMENT TERMINATED, SECRETARY KHIN NYO View Document
19/10/1219 October 2012	DIRECTOR APPOINTED MR TIN AUNG KYAW View Document
18/10/1218 October 2012	CORPORATE DIRECTOR APPOINTED VENUS ASSET MANAGEMENT LTD View Document

18/10/1218 October 2012	CORPORATE SECRETARY APPOINTED VENUS ASSET MANAGEMENT LTD View Document
28/09/1228 September 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
23/02/1223 February 2012	Annual return made up to 29 January 2012 with full list of shareholders View Document
17/01/1217 January 2012	APPOINTMENT TERMINATED, DIRECTOR TIN LYNN View Document
02/01/122 January 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
15/12/1115 December 2011	APPOINTMENT TERMINATED, DIRECTOR ANJAMAL TANARAMAN View Document
13/09/1113 September 2011	DIRECTOR APPOINTED MR TIN LYNN View Document
22/08/1122 August 2011	DIRECTOR APPOINTED MS ANJAMAL TANARAMAN View Document
01/02/111 February 2011	Annual return made up to 29 January 2011 with full list of shareholders View Document
04/10/104 October 2010	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
03/06/103 June 2010	REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 1 HORIZON BUILDING, 15 HERTRSMERE ROAD LONDON E14 4AW UNITED KINGDOM View Document
06/05/106 May 2010	DIRECTOR APPOINTED MR GORDON BERTRAM MILLER View Document
20/04/1020 April 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
12/04/1012 April 2010	PREVSHO FROM 31/01/2010 TO 31/12/2009 View Document
12/03/1012 March 2010	Annual return made up to 29 January 2010 with full list of shareholders View Document
29/01/0929 January 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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