VITA INTERNATIONAL LIMITED filing history - Find and update company information

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VITA INTERNATIONAL LIMITED

Company number 00472253

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Apr 2011	AP01	Appointment of John David Meltham as a director	View PDF Appointment of John David Meltham as a director - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	TM01	Termination of appointment of Nicholas Burley as a director	View PDF Termination of appointment of Nicholas Burley as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Aug 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
10 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
24 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	View PDF Annual return made up to 2 May 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
12 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 9 - link opens in a new window - 3 pages (3 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
20 Oct 2009	CH01	Director's details changed for Graham Lloyd Maundrell on 1 October 2009	View PDF Director's details changed for Graham Lloyd Maundrell on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
19 Oct 2009	CH01	Director's details changed for Nicholas James Burley on 1 October 2009	View PDF Director's details changed for Nicholas James Burley on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
19 Oct 2009	CH01	Director's details changed for Joseph Henry Menendez on 1 October 2009	View PDF Director's details changed for Joseph Henry Menendez on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
30 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
20 Jul 2009	288b	Appointment terminated director john oliver	View PDF Appointment terminated director john oliver - link opens in a new window - 1 page (1 page)
28 May 2009	363a	Return made up to 02/05/09; full list of members	View PDF Return made up to 02/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
21 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
21 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
15 May 2009	288c	Secretary's change of particulars / vita services LIMITED / 01/10/2008	View PDF Secretary's change of particulars / vita services LIMITED / 01/10/2008 - link opens in a new window - 1 page (1 page)
13 May 2009	288c	Secretary's change of particulars / vita services LIMITED / 01/05/2008	View PDF Secretary's change of particulars / vita services LIMITED / 01/05/2008 - link opens in a new window - 1 page (1 page)
01 May 2009	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 17 pages (17 pages)

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