CompaniesInTheUK

VITIRIS LIMITED

Company number 07666049 ·

Dissolved

32 filings

Date Filing
21 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS THOMSON View document
23 Jul 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
6 Oct 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
12 Jun 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
7 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
25 Jun 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
3 May 2013 PREVSHO FROM 30/06/2013 TO 31/12/2012 View document
7 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
24 Jan 2013 DIRECTOR APPOINTED MARK POOLE View document
24 Jan 2013 DIRECTOR APPOINTED MR THOMAS ANDREW THOMSON View document
24 Jan 2013 DIRECTOR APPOINTED MR SIMON PEEL CROMPTON View document
17 Jan 2013 APPOINTMENT TERMINATED, SECRETARY LPE SERVICES View document
17 Jan 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM · 5TH FLOOR 24 OLD BOND STREET · LONDON · W1S 4AW · UNITED KINGDOM View document
17 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR PETER WARD View document
17 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JAMIE CONSTABLE View document
31 Dec 2012 ADOPT ARTICLES 17/12/2012 View document
27 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
21 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
19 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
25 Jul 2012 CORPORATE DIRECTOR APPOINTED OBS 24 LLP View document
25 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR THREE V DIRECTORS LLP View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
20 Jun 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
20 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN WARD / 01/04/2012 View document
5 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / PETER MARTIN WARD / 01/12/2011 View document
2 Dec 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREE V DIRECTORS LLP / 01/12/2011 View document
2 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE CHRISTOPHER CONSTABLE / 01/12/2011 View document
2 Dec 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 3RD FLOOR 35 DAVIES STREET LONDON W1K 4LS View document
2 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / JAMIE CHRISTOPHER CONSTABLE / 01/12/2011 View document
21 Oct 2011 CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED View document
21 Oct 2011 CORPORATE SECRETARY APPOINTED LPE SERVICES View document
10 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document