VICE UK LIMITED

Company number 04531415

Date	Type	Description	View / Download
26 Oct 2007	353	Location of register of members	(1 page)
26 Oct 2007	287	Registered office changed on 26/10/07 from: 77 leonard street, london, EC2A 4QS	(1 page)
26 Oct 2007	287	Registered office changed on 26/10/07 from: davenport lyons, 30 old burlington street, london, W1S 3NL	(1 page)
29 Jun 2007	288b	Secretary resigned	(1 page)
29 Jun 2007	288a	New secretary appointed	(1 page)
20 Jan 2007	AA	Full accounts made up to 31 December 2005	(17 pages)
12 Jan 2007	287	Registered office changed on 12/01/07 from: davnport lyons, 30 old burlington street, london, W1S 3NL	(1 page)
19 Sep 2006	363a	Return made up to 10/09/06; full list of members	(4 pages)
19 Sep 2006	353	Location of register of members	(1 page)
19 Sep 2006	287	Registered office changed on 19/09/06 from: 30 old burlington street, london, W1S 3NL	(1 page)
22 Jun 2006	288a	New secretary appointed	(1 page)
14 Jun 2006	288b	Secretary resigned	(1 page)
14 Jun 2006	287	Registered office changed on 14/06/06 from: 77 leonard street, london, EC2A 4QS	(1 page)
20 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
02 Nov 2005	88(2)R	Ad 01/03/04--------- £ si 7344@.01	(2 pages)
02 Nov 2005	88(2)R	Ad 31/08/04--------- £ si 4656@.01	(2 pages)
27 Oct 2005	363s	Return made up to 10/09/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Aug 2005	288a	New director appointed	(2 pages)
11 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
13 Dec 2004	363s	Return made up to 10/09/04; full list of members 363(287) ‐ Registered office changed on 13/12/04 363(353) ‐ Location of register of members address changed	(8 pages)
16 Nov 2004	395	Particulars of mortgage/charge	(7 pages)
11 Mar 2004	AA	Full accounts made up to 31 December 2003	(13 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next