VRL 5 LIMITED

Company number 03984470

Date	Type	Description	View / Download
02 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(8 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
04 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(7 pages)
11 Mar 2011	CH01	Director's details changed for Ruth Catherine Prior on 11 March 2011	(2 pages)
26 Jan 2011	AP01	Appointment of Mr Roger Conant Faxon as a director	(2 pages)
09 Jan 2011	AP01	Appointment of Ruth Catherine Prior as a director	(2 pages)
03 Dec 2010	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)
03 Dec 2010	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
03 Dec 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
06 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
12 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(5 pages)
19 Apr 2010	TM01	Termination of appointment of Julian French as a director	(1 page)
19 Apr 2010	AP01	Appointment of Mr Shane Paul Naughton as a director	(2 pages)
02 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)
21 Oct 2009	CH01	Director's details changed for David Nicholas Kassler on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Julian French on 1 October 2009	(2 pages)
14 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
14 Aug 2009	288a	Director appointed david nicholas kassler	(1 page)
13 Aug 2009	288b	Appointment terminated director christopher ancliff	(1 page)
13 May 2009	353	Location of register of members	(1 page)
11 May 2009	363a	Return made up to 28/04/09; full list of members	(3 pages)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(12 pages)
30 Apr 2008	363a	Return made up to 28/04/08; full list of members	(3 pages)
31 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)