VSG SYSTEMS DIRECT LIMITED

Company number 03960603

Date	Type	Description	View / Download
06 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(10 pages)
05 Apr 2011	AP01	Appointment of Paul Anthony Galvin as a director	(2 pages)
28 Mar 2011	AD01	Registered office address changed from 650 Pavilion Drive Northampton Business Park Brackmills Northampton NN4 7SL on 28 March 2011	(1 page)
26 Mar 2011	AP01	Appointment of Mr Ian James Sarson as a director	(2 pages)
26 Mar 2011	AP01	Appointment of Mr Jason Charles Leek as a director	(2 pages)
26 Mar 2011	AP01	Appointment of Mr Stephen John Davies as a director	(2 pages)
26 Mar 2011	AP04	Appointment of Compass Secretaries Limited as a secretary	(2 pages)
26 Mar 2011	TM02	Termination of appointment of Robert Jones as a secretary	(1 page)
26 Mar 2011	TM01	Termination of appointment of William Muskin as a director	(1 page)
21 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
21 Sep 2010	CC04	Statement of company's objects	(2 pages)
21 Sep 2010	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(3 pages)
29 Jun 2010	AA	Full accounts made up to 31 March 2010	(10 pages)
12 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(6 pages)
12 Apr 2010	CH01	Director's details changed for Leon Keith Lyford Barwell on 24 October 2009	(2 pages)
12 Apr 2010	CH01	Director's details changed for Robert Keith Lindsay Francis on 24 October 2009	(2 pages)
02 Jul 2009	AA	Full accounts made up to 31 March 2009	(10 pages)
18 May 2009	363a	Return made up to 30/03/09; full list of members	(4 pages)
12 Feb 2009	CERTNM	Company name changed rampart direct LIMITED\certificate issued on 12/02/09	(2 pages)
28 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
19 Nov 2008	288a	Director appointed leon keith lyford barwell	(2 pages)
19 Nov 2008	288a	Director appointed robert keith lindsay francis	(2 pages)
19 Nov 2008	288a	Director appointed william roy muskin	(2 pages)
19 Nov 2008	288a	Director and secretary appointed robert john jones	(2 pages)
13 Nov 2008	288b	Appointment terminated secretary gary kane	(1 page)