VITAMINS DIRECT (UK) LIMITED

Company number 03561477

Date	Type	Description	View / Download
11 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 101	(4 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
27 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 101	(4 pages)
12 Sep 2013	AA	Total exemption full accounts made up to 31 March 2013	(12 pages)
14 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(5 pages)
09 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Apr 2013	AA	Total exemption full accounts made up to 31 March 2012	(13 pages)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 101	(3 pages)
12 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(4 pages)
08 May 2012	TM01	Termination of appointment of Michael Swift as a director	(1 page)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	(18 pages)
02 Aug 2011	CERTNM	Company name changed goldshield LIMITED\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-08-02 NM01 ‐ Change of name by resolution	(3 pages)
01 Aug 2011	AP04	Appointment of Shoosmiths Secretaries Limited as a secretary	(2 pages)
14 Jun 2011	TM02	Termination of appointment of Subramanian Venkateswaran as a secretary	(2 pages)
14 Jun 2011	TM01	Termination of appointment of Philipp Schwalber as a director	(2 pages)
14 Jun 2011	TM01	Termination of appointment of John Beighton as a director	(2 pages)
14 Jun 2011	TM01	Termination of appointment of Lisa Stone as a director	(2 pages)
08 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Jun 2011	AP01	Appointment of Michael Neal Swift as a director	(3 pages)
08 Jun 2011	AP01	Appointment of Glen Edward Robinson as a director	(3 pages)
07 Jun 2011	AD01	Registered office address changed from No.1 Croydon 12-16 Addiscombe Road Croydon Surrey England CR0 0XT on 7 June 2011	(2 pages)
31 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(4 pages)
08 Mar 2011	CH03	Secretary's details changed for Subramanian Venkateswaran on 8 March 2011	(1 page)
14 Feb 2011	CH01	Director's details changed for Philipp Theodor Schwalber on 1 September 2010	(2 pages)