VITAL SOURCE LIMITED

Company Documents

DateDescription
31/08/1031 August 2010 STRUCK OFF AND DISSOLVED

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18/05/1018 May 2010 FIRST GAZETTE

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04/11/094 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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06/03/096 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/01/0921 January 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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03/02/083 February 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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21/01/0821 January 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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13/04/0713 April 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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30/08/0630 August 2006 DIRECTOR'S PARTICULARS CHANGED

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29/08/0629 August 2006 NEW SECRETARY APPOINTED

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29/08/0629 August 2006 SECRETARY RESIGNED

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25/08/0625 August 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 REGISTERED OFFICE CHANGED ON 22/08/06 FROM: G OFFICE CHANGED 22/08/06 5TH FLOOR APEX COURT WOODGER ROAD LONDON W12 8NW

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26/07/0626 July 2006 DIRECTOR'S PARTICULARS CHANGED

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22/06/0622 June 2006 NEW DIRECTOR APPOINTED

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29/12/0529 December 2005 REGISTERED OFFICE CHANGED ON 29/12/05 FROM: G OFFICE CHANGED 29/12/05 DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/06/059 June 2005 REGISTERED OFFICE CHANGED ON 09/06/05 FROM: G OFFICE CHANGED 09/06/05 1 DOWN PLACE HAMMERSMITH LONDON W6 9JH

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06/06/056 June 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0414 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/09/0410 September 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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11/08/0311 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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04/03/034 March 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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10/02/0310 February 2003 DIRECTOR'S PARTICULARS CHANGED

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29/10/0229 October 2002 NEW SECRETARY APPOINTED

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29/10/0229 October 2002 SECRETARY RESIGNED

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19/04/0219 April 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02

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15/03/0215 March 2002 NEW SECRETARY APPOINTED

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15/03/0215 March 2002 SECRETARY RESIGNED

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15/03/0215 March 2002 DIRECTOR RESIGNED

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05/03/025 March 2002 DIRECTOR RESIGNED

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05/03/025 March 2002 DIRECTOR RESIGNED

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21/02/0221 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/02/0221 February 2002 NEW DIRECTOR APPOINTED

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21/02/0221 February 2002 NEW DIRECTOR APPOINTED

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21/02/0221 February 2002 REGISTERED OFFICE CHANGED ON 21/02/02 FROM: G OFFICE CHANGED 21/02/02 5 SAINT DENIS ROAD PORTSWOOD SOUTHAMPTON SO17 2GN

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21/02/0221 February 2002 NEW DIRECTOR APPOINTED

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27/01/0227 January 2002 SECRETARY RESIGNED

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27/01/0227 January 2002 DIRECTOR RESIGNED

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27/01/0227 January 2002 REGISTERED OFFICE CHANGED ON 27/01/02 FROM: G OFFICE CHANGED 27/01/02 THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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18/01/0218 January 2002 Incorporation

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18/01/0218 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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