VIBOT LIMITED

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Company Documents

DateDescription
09/01/179 January 2017 30/11/16 TOTAL EXEMPTION FULL

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20/12/1620 December 2016 PREVSHO FROM 31/12/2016 TO 30/11/2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/01/1629 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/01/158 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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08/01/158 January 2015 SAIL ADDRESS CHANGED FROM:
SECOND FLOOR DE BURGH HOUSE MARKET ROAD
WICKFORD
ESSEX
SS12 0FD
UNITED KINGDOM

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07/01/157 January 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 07/01/2015

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07/01/157 January 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 06/01/2015

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07/01/157 January 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LIMITED / 07/01/2015

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06/01/156 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD MINNETT / 06/01/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/12/1412 December 2014 APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED

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12/12/1412 December 2014 REGISTERED OFFICE CHANGED ON 12/12/2014 FROM
SECOND FLOOR DE BURGH HOUSE MARKET ROAD
WICKFORD
ESSEX
SS12 0FD

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12/12/1412 December 2014 DIRECTOR APPOINTED MR DAVID RICHARD MINNETT

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12/12/1412 December 2014 CORPORATE SECRETARY APPOINTED REGENT CORPORATE SECRETARIES LIMITED

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12/12/1412 December 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT MASON

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12/12/1412 December 2014 APPOINTMENT TERMINATED, DIRECTOR CARLO SCRIBANI ROSSI

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03/07/143 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/12/1330 December 2013 Annual return made up to 23 December 2013 with full list of shareholders

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16/07/1316 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MASON / 11/07/2013

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/04/1315 April 2013 05/04/13 STATEMENT OF CAPITAL GBP 3000

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11/04/1311 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. CARLO SCRIBANI / 01/04/2013

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06/03/136 March 2013 DIRECTOR APPOINTED MR. CARLO SCRIBANI

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10/01/1310 January 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012

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10/01/1310 January 2013 SAIL ADDRESS CHANGED FROM:
SECOND FLOOR DE BURGH HOUSE MARKET ROAD
WICKFORD
ESSEX
SS12 0BB
UNITED KINGDOM

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10/01/1310 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT JOHN MASON / 11/09/2012

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10/01/1310 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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28/09/1228 September 2012 REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ UNITED KINGDOM

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19/04/1219 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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18/01/1218 January 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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18/01/1218 January 2012 SAIL ADDRESS CREATED

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18/01/1218 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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25/02/1125 February 2011 REGISTERED OFFICE CHANGED ON 25/02/2011 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB UNITED KINGDOM

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23/12/1023 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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