VEGA CONSULTING SERVICES LIMITED

Company number 01393778

Date	Type	Description	View / Download
21 Feb 2011	TM02	Termination of appointment of Kenneth Blyth as a secretary	(2 pages)
21 Feb 2011	AP03	Appointment of Heather Rose Quenault Garnham as a secretary	(3 pages)
13 Jan 2011	TM01	Termination of appointment of Peter Young as a director	(2 pages)
10 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(5 pages)
10 May 2010	CH01	Director's details changed for David John Gould on 5 May 2010	(2 pages)
10 May 2010	CH01	Director's details changed for Peter Young on 5 May 2010	(2 pages)
16 Mar 2010	AA	Full accounts made up to 31 December 2009	(50 pages)
17 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(37 pages)
19 May 2009	363a	Return made up to 05/05/09; full list of members	(4 pages)
19 May 2009	353	Location of register of members	(1 page)
19 May 2009	190	Location of debenture register	(1 page)
19 May 2009	287	Registered office changed on 19/05/2009 from, 2 falcon way, shire park, welwyn garden city, hertfordshire, AL7 1TW	(1 page)
07 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(1 page)
07 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
07 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
07 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
07 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
09 Apr 2009	288a	Secretary appointed kenneth blyth	(1 page)
09 Apr 2009	288a	Director appointed david gould	(2 pages)
02 Jan 2009	288b	Appointment terminated director and secretary kenneth blyth	(1 page)
28 Dec 2008	288a	Director appointed sir brian burridge	(2 pages)
28 Dec 2008	288a	Director appointed peter young	(2 pages)
28 Dec 2008	288b	Appointment terminated director andrew roberts	(1 page)
28 Dec 2008	288b	Appointment terminated director michael clayforth carr	(1 page)
17 Dec 2008	53	Application for reregistration from PLC to private	(1 page)