Advanced company searchLink opens in new window

VANCE INTERNATIONAL LIMITED

Company number 03677656

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Nov 2011 AA Full accounts made up to 31 January 2011
31 Oct 2011 AD01 Registered office address changed from 8 Upper Grosvenor Street London W1K 2LY on 31 October 2011
24 Mar 2011 AP03 Appointment of Oliver Thomas Westmacott as a secretary
23 Mar 2011 TM02 Termination of appointment of Lynette Effemey as a secretary
09 Mar 2011 AUD Auditor's resignation
07 Mar 2011 MISC Resigantion of auditors
08 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority re sect 175 / re asset purchase agreement 31/01/2011
07 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
08 Nov 2010 AA Full accounts made up to 31 January 2010
24 Sep 2010 AP01 Appointment of Peter Dordal Jr as a director
24 Sep 2010 TM02 Termination of appointment of Lemarque Sheppard as a secretary
24 Sep 2010 TM01 Termination of appointment of Hugues Trottier as a director
24 Sep 2010 TM01 Termination of appointment of Lemarque Sheppard as a director
24 Sep 2010 AP03 Appointment of Lynette Effemey as a secretary
23 Sep 2010 AP01 Appointment of Oliver Thomas Westmacott as a director
05 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Lemarque Sheppard on 1 December 2009
05 Jan 2010 CH01 Director's details changed for Hugues Trottier on 1 December 2009
04 Jan 2010 CH03 Secretary's details changed for Lemarque Sheppard on 1 December 2009
02 Dec 2009 AA Full accounts made up to 31 January 2009
14 Apr 2009 AA Full accounts made up to 31 January 2008
17 Mar 2009 363a Return made up to 02/12/08; full list of members
05 Mar 2009 287 Registered office changed on 05/03/2009 from c/o lane & partners LLP 15 bloomsbury square london WC1A 2LS
30 Oct 2008 288b Appointment terminated director and secretary brent wegner
30 Oct 2008 288a Secretary appointed lemarque sheppard