VIMAR SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/05/1511 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 27/05/1427 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 16/05/1316 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 05/07/125 July 2012 | DIRECTOR APPOINTED MRS LILIA JUDITH TOVAR DE LEON |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR VERNA DE NELSON |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CPG INTERNATIONAL INC. |
| 04/07/124 July 2012 | CORPORATE DIRECTOR APPOINTED INVESTLAW DIRECTORS LTD. |
| 14/05/1214 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 24/05/1124 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERNA DE NELSON / 05/05/2011 |
| 04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR |
| 12/04/1112 April 2011 | ADOPT ARTICLES 21/06/2010 |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, SECRETARY MUSTERASSET LIMITED |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MRS. VERNA DE NELSON |
| 16/09/1016 September 2010 | CORPORATE DIRECTOR APPOINTED CPG INTERNATIONAL INC. |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TW DIRECTORS (UK) LIMITED |
| 05/05/105 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 05/05/105 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUSTERASSET LIMITED / 05/05/2010 |
| 05/05/105 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TW DIRECTORS (UK) LIMITED / 05/05/2010 |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/056 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU |
| 17/05/0517 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 06/06/036 June 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU |
| 29/05/0329 May 2003 | REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 18 CLARENDON ROAD LONDON W11 3AB |
| 14/11/0214 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 10/09/0210 September 2002 | S366A DISP HOLDING AGM 07/08/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 27/12/0127 December 2001 | DELIVERY EXT'D 3 MTH 31/05/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0120 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/005 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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