VITABLEND LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/1427 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 30/09/1430 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 25/09/1425 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 25/09/1425 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 19/11/1319 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 30/09/1330 September 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 30/09/1330 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 30/09/1330 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS BOER |
| 27/11/1227 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/04/1227 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR HIDDE VAN DER WAL |
| 10/11/1110 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/12/1014 December 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAARTEN CHRISTIAAN DE BOER / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOBUS FREDERIK BOER / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR JACOBUS FREDERIK BOER |
| 29/01/1029 January 2010 | Annual return made up to 3 November 2009 with full list of shareholders |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CEES PETERSEN |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT TIENSTRA |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR HIERONYMUS DE QUAY |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT TIENSTRA |
| 25/02/0925 February 2009 | SECRETARY APPOINTED MR MAARTEN CHRISTIAAN DE BOER |
| 10/12/0810 December 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/10/086 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAAN DE BOER / 06/10/2008 |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED MR CEES MAARTEN PETERSEN |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED MR CHRISTIAAN DE BOER |
| 14/11/0714 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED |
| 02/05/072 May 2007 | SECRETARY RESIGNED |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 17/01/0617 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | NEW SECRETARY APPOINTED |
| 17/01/0617 January 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: G OFFICE CHANGED 17/01/06 31 ST JOHNS WORCESTER WR2 5AG |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | COMPANY NAME CHANGED TOLLBLEND LIMITED CERTIFICATE ISSUED ON 18/11/05 |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | SECRETARY RESIGNED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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