VML(UK) LIMITED

Company number 01660783

Date	Type	Description	View / Download
30 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 34,082,181	(7 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
05 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(5 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(31 pages)
09 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(5 pages)
23 Jan 2012	AP01	Appointment of Ngen Siak Yap as a director	(2 pages)
23 Jan 2012	TM01	Termination of appointment of James Cotton as a director	(1 page)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(36 pages)
23 Feb 2011	AP04	Appointment of Wpp Group (Nominees) Limited as a secretary	(2 pages)
14 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(5 pages)
01 Sep 2010	AA	Full accounts made up to 31 December 2009	(34 pages)
16 Jul 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
16 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Class consent to variation of rights 09/07/2010	(1 page)
16 Jul 2010	SH08	Change of share class name or designation	(2 pages)
16 Jul 2010	SH02	Consolidation of shares on 9 July 2010	(6 pages)
16 Jul 2010	SH02	Sub-division of shares on 9 July 2010	(11 pages)
16 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdiv/ consolidation/ removal of limit to auth shares 09/07/2010	(19 pages)
16 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Class consent to varioation of b fixed rate pref shares 09/07/2010	(1 page)
16 Jul 2010	SH15	Reduction of capital following redenomination. Statement of capital on 16 July 2010	(10 pages)
16 Jul 2010	SH14	Redenomination of shares. Statement of capital 9 July 2010	(10 pages)
16 Jul 2010	MISC	Directors confirmation re reduction following redenomination	(1 page)
16 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Redenomination of b fixed rate pref from euros to sterling 09/07/2010 RES18 ‐ Resolution to reduce share capital on re-denomination	(3 pages)
02 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(7 pages)
02 Feb 2010	CH01	Director's details changed for Mr James Ross Cotton on 1 February 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Mr Keith Wilkins on 1 February 2010	(2 pages)