VITA INVESTMENTS NORTH AMERICA LIMITED

Company number 01522818

Date	Type	Description	View / Download
11 May 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(7 pages)
15 Apr 2011	AP01	Appointment of John David Meltham as a director	(3 pages)
07 Apr 2011	TM01	Termination of appointment of Nicholas James Burley as a director	(2 pages)
10 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
09 Apr 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(5 pages)
09 Apr 2010	CH04	Secretary's details changed for Vita Industrial (Uk) Limited on 9 April 2010	(2 pages)
20 Oct 2009	CH01	Director's details changed for Graham Lloyd Maundrell on 1 October 2009	(3 pages)
19 Oct 2009	CH01	Director's details changed for Nicholas James Burley on 1 October 2009	(3 pages)
19 Oct 2009	CH01	Director's details changed for Joseph Henry Menendez on 1 October 2009	(3 pages)
30 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
20 Jul 2009	288b	Appointment terminated director john oliver	(1 page)
21 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
21 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
15 May 2009	288c	Secretary's change of particulars vita industrial (uk) LIMITED logged form	(1 page)
13 May 2009	288c	Secretary's change of particulars / vita industrial (uk) LIMITED / 01/05/2008	(1 page)
01 May 2009	395	Particulars of a mortgage or charge / charge no: 6	(17 pages)
26 Mar 2009	363a	Return made up to 12/03/09; full list of members	(4 pages)
25 Mar 2009	288c	Secretary's change of particulars / vita services LIMITED / 01/12/2005	(2 pages)
23 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
07 Jul 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 4	(2 pages)
07 Jul 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 3	(2 pages)
07 Jul 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 3	(2 pages)
07 Jul 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	(2 pages)
07 Jul 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(2 pages)