VALUE MANAGEMENT CONSULTANTS LTD

Company Documents

DateDescription
04/10/154 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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23/06/1523 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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12/02/1512 February 2015 APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL DATABASE MANAGEMENT CONSULTANTS INC

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20/10/1420 October 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASSET MANAGEMENT CORPORATE SERVICES INC / 10/04/2013

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30/07/1430 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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24/06/1424 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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30/01/1430 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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24/06/1324 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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27/03/1327 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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20/11/1220 November 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOCIETE DE GESTION INTERNATIONALE S A / 19/11/2012

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19/11/1219 November 2012 CHANGE CORPORATE AS DIRECTOR

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22/06/1222 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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20/09/1120 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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22/06/1122 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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26/10/1026 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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30/09/1030 September 2010 DIRECTOR APPOINTED MR CHARLES REECE

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19/08/1019 August 2010 Annual return made up to 22 June 2010 with full list of shareholders

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18/08/1018 August 2010 DELETE MEMORANDUM 26/07/2010

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18/08/1018 August 2010 ALTER ARTICLES 26/07/2010

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18/08/1018 August 2010 ARTICLES OF ASSOCIATION

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24/10/0924 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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19/08/0919 August 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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26/06/0826 June 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 SECRETARY'S CHANGE OF PARTICULARS / INTERNATIONAL DATABASE MANAGEMENT CONSULTANTS INC / 01/03/2007

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09/01/089 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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04/07/074 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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10/07/0610 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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10/07/0610 July 2006 DIRECTOR'S PARTICULARS CHANGED

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05/08/055 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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01/07/051 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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28/04/0528 April 2005 DELIVERY EXT'D 3 MTH 30/06/04

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22/07/0422 July 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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13/01/0413 January 2004 NEW SECRETARY APPOINTED

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16/12/0316 December 2003 SECRETARY RESIGNED

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24/07/0324 July 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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15/07/0215 July 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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04/07/014 July 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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29/01/0129 January 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/01/0125 January 2001 ALTER ARTICLES 17/01/01

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02/11/002 November 2000 VARYING SHARE RIGHTS AND NAMES 30/08/00

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02/11/002 November 2000 S-DIV 30/08/00

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24/07/0024 July 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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03/09/993 September 1999 S80A AUTH TO ALLOT SEC 07/07/99

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03/09/993 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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03/09/993 September 1999 EXEMPTION FROM APPOINTING AUDITORS 07/07/99

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09/07/999 July 1999 RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS

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21/07/9821 July 1998 RESTATING SHARES 22/06/98

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21/07/9821 July 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/07/9821 July 1998 ALTER MEM AND ARTS 22/06/98

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06/07/986 July 1998 ALTER MEM AND ARTS 22/06/98

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06/07/986 July 1998 SECRETARY RESIGNED

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06/07/986 July 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/07/986 July 1998 NEW DIRECTOR APPOINTED

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06/07/986 July 1998 NEW SECRETARY APPOINTED

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06/07/986 July 1998 DIRECTOR RESIGNED

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06/07/986 July 1998 NEW DIRECTOR APPOINTED

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06/07/986 July 1998 NEW SECRETARY APPOINTED

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22/06/9822 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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