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VBHG LIMITED

Company number 05375695

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jun 2009	225	Accounting reference date shortened from 31/10/2009 to 30/06/2009	View PDF Accounting reference date shortened from 31/10/2009 to 30/06/2009 - link opens in a new window - 1 page (1 page)
23 Jun 2009	287	Registered office changed on 23/06/2009 from, 100 fetter lane, london, EC4A 1BN	View PDF Registered office changed on 23/06/2009 from, 100 fetter lane, london, EC4A 1BN - link opens in a new window - 1 page (1 page)
03 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
26 May 2009	88(2)	Ad 20/05/09\gbp si 22512000@1=22512000\gbp ic 1/22512001\	View PDF Ad 20/05/09\gbp si 22512000@1=22512000\gbp ic 1/22512001\ - link opens in a new window - 2 pages (2 pages)
26 May 2009	123	Nc inc already adjusted 20/05/09	View PDF Nc inc already adjusted 20/05/09 - link opens in a new window - 1 page (1 page)
26 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Capitalisation of debt of £22,512,000 owed to xploite ihc LIMITED 20/05/2009 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Capitalisation of debt of £22,512,000 owed to xploite ihc LIMITED 20/05/2009 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 May 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 13 pages (13 pages)
31 Mar 2009	363a	Return made up to 25/02/09; full list of members	View PDF Return made up to 25/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jul 2008	AA	Full accounts made up to 31 October 2007	View PDF Full accounts made up to 31 October 2007 - link opens in a new window - 12 pages (12 pages)
19 Mar 2008	363a	Return made up to 25/02/08; full list of members	View PDF Return made up to 25/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Oct 2007	AA	Accounts for a dormant company made up to 31 October 2006	View PDF Accounts for a dormant company made up to 31 October 2006 - link opens in a new window - 2 pages (2 pages)
11 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Jul 2007	363s	Return made up to 25/02/07; full list of members	View PDF Return made up to 25/02/07; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
20 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Chan of off company ser 04/04/07	View PDF Resolutions RES13 ‐ Chan of off company ser 04/04/07 - link opens in a new window - 1 page (1 page)
20 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
29 Mar 2007	CERTNM	Company name changed fujin shelf company LIMITED\certificate issued on 29/03/07	View PDF Company name changed fujin shelf company LIMITED\certificate issued on 29/03/07 - link opens in a new window - 2 pages (2 pages)
09 Oct 2006	AA	Accounts for a dormant company made up to 31 October 2005	View PDF Accounts for a dormant company made up to 31 October 2005 - link opens in a new window - 1 page (1 page)
15 Jun 2006	225	Accounting reference date shortened from 28/02/06 to 31/10/05	View PDF Accounting reference date shortened from 28/02/06 to 31/10/05 - link opens in a new window - 1 page (1 page)
13 Jun 2006	CERTNM	Company name changed fujin technology trading LIMITED\certificate issued on 13/06/06	View PDF Company name changed fujin technology trading LIMITED\certificate issued on 13/06/06 - link opens in a new window - 2 pages (2 pages)
24 May 2006	CERTNM	Company name changed matrix shelf company LIMITED\certificate issued on 24/05/06	View PDF Company name changed matrix shelf company LIMITED\certificate issued on 24/05/06 - link opens in a new window - 3 pages (3 pages)
07 Apr 2006	363s	Return made up to 25/02/06; full list of members	View PDF Return made up to 25/02/06; full list of members - link opens in a new window - 6 pages (6 pages)
29 Apr 2005	CERTNM	Company name changed mxc integration LIMITED\certificate issued on 29/04/05	View PDF Company name changed mxc integration LIMITED\certificate issued on 29/04/05 - link opens in a new window - 2 pages (2 pages)

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