VIBRO FOUNDATIONS LIMITED
Company Documents
Date | Description |
---|---|
01/05/151 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARC BERNARD CHRISTIAN AMALVY / 01/04/2015 |
01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN PHILIPPE RENARD / 01/04/2015 |
01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAMIEN DEARY / 01/04/2015 |
01/05/151 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY HUGHES / 01/04/2015 |
16/01/1516 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
31/12/1431 December 2014 | DISS40 (DISS40(SOAD)) |
30/12/1430 December 2014 | FIRST GAZETTE |
09/05/149 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
15/10/1315 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
03/05/133 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
25/01/1325 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
16/05/1216 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
19/04/1119 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
18/05/1018 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN PHILIPPE RENARD / 17/04/2010 |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAMIEN DEARY / 17/04/2010 |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC BERNARD CHRISTIAN AMALVY / 17/04/2010 |
08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
02/06/092 June 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
29/04/0829 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
28/04/0828 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAN RENARD / 28/04/2008 |
17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
13/06/0713 June 2007 | DIRECTOR RESIGNED |
25/05/0725 May 2007 | RETURN MADE UP TO 17/04/07; CHANGE OF MEMBERS |
17/04/0717 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
28/03/0728 March 2007 | DIRECTOR RESIGNED |
28/03/0728 March 2007 | NEW SECRETARY APPOINTED |
28/03/0728 March 2007 | SECRETARY RESIGNED |
07/12/067 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
09/10/069 October 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
09/10/069 October 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 |
09/10/069 October 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
20/06/0620 June 2006 | DIRECTOR RESIGNED |
28/03/0628 March 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
28/03/0628 March 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
28/03/0628 March 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 |
23/03/0623 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: G OFFICE CHANGED 26/01/06 UNIT 4A FOUNDATION COURT GODALMING BUSINESS CENTRE CATTESHALL LANE GODALMING SURREY GU7 1XW |
20/04/0520 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
22/10/0422 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
10/09/0410 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
08/04/048 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
17/04/0317 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
18/09/0218 September 2002 | DIRECTOR RESIGNED |
18/09/0218 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/09/0218 September 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: G OFFICE CHANGED 18/09/02 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
18/09/0218 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/05/027 May 2002 | COMPANY NAME CHANGED BROOMCO (2862) LIMITED CERTIFICATE ISSUED ON 07/05/02 |
22/03/0222 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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