VITA (HOLDINGS) LIMITED

Company number 05396870

Date	Type	Description	View / Download
03 Apr 2014	AD01	Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 3 April 2014	(1 page)
13 Dec 2013	SH01	Statement of capital following an allotment of shares on 10 December 2013 GBP 99,297,764 ANNOTATION SH01 was replaced on 08/05/2014 as the original was not properly delivered	(11 pages)
09 Oct 2013	MR01	Registration of charge 053968700003	(55 pages)
30 Sep 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
14 Aug 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
10 May 2013	CERTNM	Company name changed british vita (uk) LIMITED\certificate issued on 10/05/13 RES15 ‐ Change company name resolution on 2013-03-12	(3 pages)
09 May 2013	CH01	Director's details changed for Mr Joseph Henry Menendez on 6 February 2013	(2 pages)
22 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(6 pages)
12 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-12	(2 pages)
12 Apr 2013	CONNOT	Change of name notice	(2 pages)
24 May 2012	CH01	Director's details changed for Mr Graham Lloyd Maundrell on 21 May 2012	(3 pages)
18 May 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
28 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(7 pages)
01 Nov 2011	AP01	Appointment of Mr Christopher Gordon King as a director on 21 October 2011	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Stefan Peter Allanson as a director on 21 October 2011	(1 page)
11 May 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
01 Apr 2011	TM01	Termination of appointment of Nicholas Burley as a director	(1 page)
21 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(8 pages)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
17 May 2010	AP01	Appointment of John David Meltham as a director	(3 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(28 pages)
21 Apr 2010	AP01	Appointment of Mr Stephen John Cox as a director	(3 pages)
21 Apr 2010	AP01	Appointment of Stefan Peter Allanson as a director	(3 pages)
14 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(5 pages)
14 Apr 2010	CH04	Secretary's details changed for Vita Industrial (Uk) Limited on 17 March 2010	(2 pages)