VBHG LIMITED

Company number 05375695

Date	Type	Description	View / Download
01 Jul 2015	AP03	Appointment of Mr James Terrence John Loughrey as a secretary on 1 July 2015	(2 pages)
01 Jul 2015	TM02	Termination of appointment of James Michael Peffer as a secretary on 1 July 2015	(1 page)
01 Jul 2015	TM01	Termination of appointment of Kevin Lee Taylor as a director on 1 July 2015	(1 page)
01 Jul 2015	TM01	Termination of appointment of Steven Graham as a director on 1 July 2015	(1 page)
01 Jul 2015	AP01	Appointment of Ms Ursula Franziska Morgenstern as a director on 1 July 2015	(2 pages)
01 Jul 2015	AD01	Registered office address changed from 160 Queen Victoria Street London EC4V 4AN to 4 Triton Square Triton Square London NW1 3HG on 1 July 2015	(1 page)
13 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 22,512,001	(5 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(12 pages)
19 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 22,512,001	(5 pages)
08 Jan 2014	CH04	Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013	(1 page)
13 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 February 2012	(15 pages)
13 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 February 2011	(17 pages)
26 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 February 2010	(18 pages)
13 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(5 pages)
28 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(12 pages)
11 Feb 2013	CH01	Director's details changed for Steven Graham on 1 January 2013	(2 pages)
15 Nov 2012	AA01	Change of accounting reference date	(3 pages)
30 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(12 pages)
07 Mar 2012	AP03	Appointment of Mr James Michael Peffer as a secretary	(2 pages)
07 Mar 2012	TM02	Termination of appointment of Lowell Brickman as a secretary	(1 page)
02 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/05/2013	(7 pages)
17 Nov 2011	AUD	Auditor's resignation	(1 page)
11 Nov 2011	MISC	Section 519	(1 page)
04 Oct 2011	AP01	Appointment of Mr. Kevin Lee Taylor as a director	(2 pages)
23 Sep 2011	TM01	Termination of appointment of Alan Brooks as a director	(1 page)