VANEPOINT LIMITED
Company number 04952137 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 28 Jan 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM · FIRST FLOOR 41 CHALTON STREET · LONDON · NW1 1JD | View document |
| 6 Nov 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 5 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 7 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 5 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY FIREFOX ASSOCIATES (UK) LLP | View document |
| 19 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN GARRETT | View document |
| 19 Aug 2011 | DIRECTOR APPOINTED MR AZRA RAMSAY HAKIM | View document |
| 9 Aug 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM EMPIRE HOUSE 175 PICCADILLY LONDON W1J 9TB | View document |
| 12 Jul 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD | View document |
| 12 Jul 2011 | CORPORATE SECRETARY APPOINTED FIREFOX ASSOCIATES (UK) LLP | View document |
| 9 Nov 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 2 Nov 2010 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR WISEEM HIKMET | View document |
| 3 Mar 2010 | DIRECTOR APPOINTED SEAN RICHARD GARRETT | View document |
| 12 Nov 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 11 Nov 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 22 Jul 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 10 Jul 2009 | CURRSHO FROM 30/11/2009 TO 31/08/2009 | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | APPOINTMENT TERMINATED SECRETARY SDG SECRETARIES LIMITED | View document |
| 2 Oct 2008 | DIRECTOR APPOINTED WISEEM MOHAMMED HIKMET | View document |
| 2 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED | View document |
| 26 Sep 2008 | ADOPT MEM AND ARTS 24/09/2008 | View document |
| 28 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 7 Nov 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 4 Nov 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |