CONTRACT MANAGEMENT VANNIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HALL |
| 07/04/147 April 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 05/04/145 April 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIUM COMMERCIAL LIMITED / 06/12/2013 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 18/02/1318 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 15/02/1215 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED MR ALISTAIR IAN MCNEISH HALL |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 18/02/1118 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 24/03/1024 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIUM COMMERCIAL LIMITED / 14/02/2010 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR MANDALE LIMITED |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED SECRETARY PITON SECRETARIES LTD |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED PREMIUM COMMERCIAL LIMITED |
| 28/04/0828 April 2008 | CHANGED OF ACCS DATE 16/04/2008 |
| 21/04/0821 April 2008 | PREVEXT FROM 29/02/2008 TO 05/04/2008 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 04/07/074 July 2007 | NEW SECRETARY APPOINTED |
| 04/07/074 July 2007 | SECRETARY RESIGNED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | NEW SECRETARY APPOINTED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | NEW SECRETARY APPOINTED |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 6TH FLOOR, 52/54 GRACECHURCH STREET, LONDON EC3V 0EH |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | SECRETARY RESIGNED |
| 14/02/0714 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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