V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED

Company number 02824277

Date	Type	Description	View / Download
13 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(6 pages)
03 Dec 2012	CC04	Statement of company's objects	(2 pages)
03 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
13 Aug 2012	AP01	Appointment of Mr David Marsh as a director	(2 pages)
13 Aug 2012	TM01	Termination of appointment of Rebecca Martin as a director	(1 page)
14 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(6 pages)
12 Aug 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
09 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(6 pages)
08 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(5 pages)
26 May 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
09 Jan 2010	TM01	Termination of appointment of Alan Goldby as a director	(1 page)
28 Sep 2009	287	Registered office changed on 28/09/2009 from 8TH floor south quay plaza 2 183 marsh wall london E14 9SH	(1 page)
19 Aug 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
05 Jun 2009	363a	Return made up to 04/06/09; full list of members	(4 pages)
19 May 2009	288a	Director appointed pauline droy	(2 pages)
14 May 2009	288b	Appointment terminated director neil ray	(1 page)
10 Feb 2009	288c	Director's change of particulars / neil ray / 02/02/2009	(1 page)
24 Oct 2008	288a	Director appointed simon smoker	(1 page)
24 Oct 2008	288a	Director appointed rebecca helen martin	(2 pages)
13 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
02 Oct 2008	287	Registered office changed on 02/10/2008 from 10 duchess street london W1G 9AB	(1 page)
09 Jun 2008	363a	Return made up to 04/06/08; full list of members	(5 pages)
27 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(13 pages)
19 Jun 2007	363a	Return made up to 04/06/07; full list of members	(5 pages)