VCCP PLUS LIMITED

Company Documents

DateDescription
27/09/1427 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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21/07/1421 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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08/10/138 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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05/07/135 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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01/02/131 February 2013 REGISTERED OFFICE CHANGED ON 01/02/2013 FROM
14 CURZON STREET
LONDON
W1J 5HN

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24/01/1324 January 2013 SECRETARY APPOINTED ROBERT EDWARD DAVISON

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24/01/1324 January 2013 APPOINTMENT TERMINATED, SECRETARY THOMAS TOLLISS

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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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03/07/123 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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26/09/1126 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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26/07/1126 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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04/10/104 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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08/07/108 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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16/03/1016 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS GEORGE TOLLISS / 15/03/2010

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14/09/0914 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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18/08/0918 August 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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08/08/098 August 2009 APPOINTMENT TERMINATED SECRETARY ROBERT DAVISON

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08/08/098 August 2009 SECRETARY APPOINTED THOMAS TOLLISS

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16/10/0816 October 2008 31/12/07 TOTAL EXEMPTION FULL

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11/08/0811 August 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAVISON / 17/05/2008

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26/10/0726 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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16/10/0716 October 2007 DIRECTOR RESIGNED

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16/10/0716 October 2007 NEW DIRECTOR APPOINTED

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16/10/0716 October 2007 DIRECTOR RESIGNED

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16/10/0716 October 2007 NEW DIRECTOR APPOINTED

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06/07/076 July 2007 DIRECTOR'S PARTICULARS CHANGED

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06/07/076 July 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 DIRECTOR'S PARTICULARS CHANGED

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04/12/064 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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27/07/0627 July 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 S366A DISP HOLDING AGM 27/02/06

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03/10/053 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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19/09/0519 September 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05

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08/08/058 August 2005 SECRETARY RESIGNED

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08/08/058 August 2005 NEW SECRETARY APPOINTED

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08/08/058 August 2005 REGISTERED OFFICE CHANGED ON 08/08/05 FROM:
GREENCOATE HOUSE
15 FRANCIS ST
LONDON
SW1P1DH

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03/09/043 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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02/09/042 September 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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23/10/0323 October 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003 DIRECTOR RESIGNED

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23/09/0323 September 2003 NEW SECRETARY APPOINTED

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23/09/0323 September 2003 DIRECTOR RESIGNED

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23/09/0323 September 2003 DIRECTOR RESIGNED

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23/09/0323 September 2003 SECRETARY RESIGNED

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03/07/023 July 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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03/07/023 July 2002 SECRETARY RESIGNED

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