VICTORIA INTERCHANGE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/1730 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR MARTIN FRANCIS BYRNES |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR BRIAN WILLIAM MILLER |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR RUPERT OWEN |
| 19/07/1619 July 2016 | SAIL ADDRESS CHANGED FROM: 83 CARLISLE MANSIONS CARLISLE PLACE LONDON SW1P 1HZ ENGLAND |
| 07/05/167 May 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 31/07/1531 July 2015 | 05/07/15 NO MEMBER LIST |
| 07/05/157 May 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 01/08/141 August 2014 | 05/07/14 NO MEMBER LIST |
| 02/05/142 May 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SIMPSON |
| 02/08/132 August 2013 | 05/07/13 NO MEMBER LIST |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MR ANDREW JAMES FREEMAN |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 01/04/131 April 2013 | SECRETARY APPOINTED MR JONATHAN PASCAL BATES |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, SECRETARY PETER MACDONALD EGGERS |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MACDONALD EGGERS |
| 17/07/1217 July 2012 | 05/07/12 NO MEMBER LIST |
| 09/05/129 May 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 19/07/1119 July 2011 | 05/07/11 NO MEMBER LIST |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 28/07/1028 July 2010 | 05/07/10 NO MEMBER LIST |
| 27/07/1027 July 2010 | SAIL ADDRESS CREATED |
| 27/07/1027 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PASCAL BATES / 05/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SIBLEY MACDONALD EGGERS / 05/07/2010 |
| 29/04/1029 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MS MARY DEBORAH REGNIER-LEIGH |
| 27/02/1027 February 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN BATES |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FRIMSTON |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOULDEN |
| 30/07/0930 July 2009 | ANNUAL RETURN MADE UP TO 05/07/09 |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/09 FROM: GISTERED OFFICE CHANGED ON 01/04/2009 FROM 4 THE CRESCENT WISBECH CAMBRIDGESHIRE PE13 1EH |
| 17/10/0817 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR RUPERT WILKES |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/08 FROM: GISTERED OFFICE CHANGED ON 07/08/2008 FROM 5A WEST WARWICK PLACE LONDON SW1V 2DL |
| 16/07/0816 July 2008 | ANNUAL RETURN MADE UP TO 05/07/08 |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN GIBBS |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 05/07/075 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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