VICE UK LIMITED

Company number 04531415

Date	Type	Description	View / Download
29 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
19 May 2010	AD01	Registered office address changed from , Davenport Lyons 30 Old Burlington Street, London, W1S 3NL on 19 May 2010	(1 page)
19 May 2010	AP03	Appointment of Mr Richard John Waterlow as a secretary	(1 page)
19 May 2010	TM02	Termination of appointment of Dlc Company Services Ltd as a secretary	(1 page)
02 Mar 2010	AP01	Appointment of Matt Elek as a director	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
20 Sep 2009	363a	Return made up to 10/09/09; full list of members	(6 pages)
18 Sep 2009	190	Location of debenture register	(1 page)
18 Sep 2009	353	Location of register of members	(1 page)
18 Sep 2009	287	Registered office changed on 18/09/2009 from, davenport lyons, 30 old burlington street, london, W1S 3NL	(1 page)
18 Sep 2009	288b	Appointment terminated secretary peter boulton	(1 page)
08 Jul 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
08 Jul 2009	287	Registered office changed on 08/07/2009 from, davenport lyons 30 old burlington street, london, W1S 3NL	(1 page)
08 Jul 2009	287	Registered office changed on 08/07/2009 from, 77 leonard street, london, EC2A 4QS	(1 page)
08 Jul 2009	288a	Secretary appointed dlc company services LTD	(1 page)
05 Feb 2009	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
14 Nov 2008	288b	Appointment terminated director christopher simpson	(1 page)
29 Oct 2008	363a	Return made up to 10/09/08; full list of members	(5 pages)
23 Aug 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
24 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Dec 2007	MISC	Section 394	(1 page)
13 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
26 Oct 2007	363a	Return made up to 10/09/07; full list of members	(4 pages)
26 Oct 2007	190	Location of debenture register	(1 page)

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