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VDMS ACTON LIMITED

Company number 02220246

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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)
18 Sep 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
18 Sep 2013	AP01	Appointment of Shmuel Koren as a director	View PDF Appointment of Shmuel Koren as a director - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	AP01	Appointment of Avi Cohen as a director	View PDF Appointment of Avi Cohen as a director - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	TM02	Termination of appointment of Susan Pannaman as a secretary	View PDF Termination of appointment of Susan Pannaman as a secretary - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	TM01	Termination of appointment of Peter Musgrave as a director	View PDF Termination of appointment of Peter Musgrave as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	TM01	Termination of appointment of Susan Pannaman as a director	View PDF Termination of appointment of Susan Pannaman as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AP03	Appointment of Shmuel Koren as a secretary	View PDF Appointment of Shmuel Koren as a secretary - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	AP01	Appointment of Shlomo Shamir as a director	View PDF Appointment of Shlomo Shamir as a director - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	AP01	Appointment of Mr Peter Alan Musgrave as a director	View PDF Appointment of Mr Peter Alan Musgrave as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
25 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jan 2011	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 24 January 2011	View PDF Registered office address changed from 66 Wigmore Street London W1U 2SB on 24 January 2011 - link opens in a new window - 1 page (1 page)
29 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
03 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
02 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jan 2010	CH01	Director's details changed for Deborah Healy on 31 December 2009	View PDF Director's details changed for Deborah Healy on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Simon Paul Kay on 20 November 2009	View PDF Director's details changed for Simon Paul Kay on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Mr Nicholas Paul Pannaman on 20 November 2009	View PDF Director's details changed for Mr Nicholas Paul Pannaman on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	CH03	Secretary's details changed for Susan Caroline Pannaman on 20 November 2009	View PDF Secretary's details changed for Susan Caroline Pannaman on 20 November 2009 - link opens in a new window - 1 page (1 page)
07 Dec 2009	CH01	Director's details changed for Susan Caroline Pannaman on 20 November 2009	View PDF Director's details changed for Susan Caroline Pannaman on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 14 pages (14 pages)
05 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)

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