VITIS LIMITED

Company number 05912634

Date	Type	Description	View / Download
13 May 2011	AP01	Appointment of Mr James Robert Nelson as a director	(2 pages)
10 May 2011	AA	Total exemption full accounts made up to 28 August 2010	(10 pages)
27 Aug 2010	SH01	Statement of capital following an allotment of shares on 21 October 2009 GBP 80	(3 pages)
27 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(5 pages)
23 Aug 2010	TM01	Termination of appointment of Craig Schaefer as a director	(1 page)
23 Aug 2010	TM01	Termination of appointment of Mike Grobbelaar as a director	(1 page)
07 Jun 2010	AA	Total exemption full accounts made up to 29 August 2009	(12 pages)
01 Oct 2009	363a	Return made up to 22/08/09; full list of members	(4 pages)
25 Aug 2009	287	Registered office changed on 25/08/2009 from frans house fenton way chatteris cambs PE16 6UP	(1 page)
28 May 2009	AA	Total exemption small company accounts made up to 30 August 2008	(4 pages)
07 May 2009	288c	Director's change of particulars / mike grobbelaar / 01/05/2009	(1 page)
05 May 2009	288a	Director appointed mr craig edward schaefer	(2 pages)
01 May 2009	288b	Appointment terminated director adriaan van wyk	(1 page)
02 Oct 2008	288a	Director appointed mike grobbelaar	(4 pages)
02 Oct 2008	288a	Director appointed adriaan reeder van wyk	(2 pages)
19 Sep 2008	288a	Director appointed david john haresign	(2 pages)
16 Sep 2008	363a	Return made up to 22/08/08; full list of members	(3 pages)
24 Jun 2008	AA	Total exemption full accounts made up to 1 September 2007	(9 pages)
20 Sep 2007	363a	Return made up to 22/08/07; full list of members	(2 pages)
08 Nov 2006	CERTNM	Company name changed ffw shelf co 1 LIMITED\certificate issued on 08/11/06	(3 pages)
06 Oct 2006	287	Registered office changed on 06/10/06 from: 16 st john street london EC1M 4NT	(1 page)
06 Oct 2006	288b	Secretary resigned	(1 page)
06 Oct 2006	288b	Director resigned	(1 page)
06 Oct 2006	288a	New secretary appointed	(2 pages)
06 Oct 2006	288a	New director appointed	(2 pages)