VANILLA GROUP LIMITED

Company number 02566320

Date	Type	Description	View / Download
12 Jun 2009	288b	Appointment terminated director jonathan fine	(1 page)
26 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents 19/12/2008	(6 pages)
24 Dec 2008	395	Particulars of a mortgage or charge / charge no: 6	(9 pages)
16 Dec 2008	288b	Appointment terminated director steven burrows	(1 page)
01 Sep 2008	AA	Group of companies' accounts made up to 31 October 2007	(21 pages)
19 May 2008	363a	Return made up to 30/04/08; full list of members	(7 pages)
16 May 2008	88(2)	Ad 25/02/08-25/02/08\gbp si 195456@0.25=48864\gbp ic 2520644/2569508\	(1 page)
11 Apr 2008	288b	Appointment terminated director richard lee	(1 page)
19 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
05 Sep 2007	AA	Full accounts made up to 31 October 2006	(21 pages)
23 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Re finance arrangements 10/08/07	(3 pages)
17 Aug 2007	395	Particulars of mortgage/charge	(10 pages)
16 May 2007	363a	Return made up to 30/04/07; full list of members	(5 pages)
16 May 2007	288c	Director's particulars changed	(1 page)
16 May 2007	288c	Director's particulars changed	(1 page)
16 May 2007	288c	Director's particulars changed	(1 page)
20 Apr 2007	288a	New director appointed	(1 page)
11 Mar 2007	288a	New director appointed	(1 page)
31 Oct 2006	288b	Director resigned	(1 page)
18 Aug 2006	AA	Group of companies' accounts made up to 31 October 2005	(20 pages)
15 May 2006	363a	Return made up to 30/04/06; full list of members	(5 pages)
11 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
11 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Mar 2006	395	Particulars of mortgage/charge	(9 pages)
23 Nov 2005	288b	Director resigned	(1 page)