VAULTEX UK LIMITED

Company number 06356813

Date	Type	Description	View / Download
11 Sep 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(10 pages)
03 Sep 2012	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
03 Sep 2012	AD01	Registered office address changed from 8 Canada Square London E14 5HQ on 3 September 2012	(1 page)
23 Jul 2012	TM02	Termination of appointment of Hannah Shepherd as a secretary	(1 page)
25 Jun 2012	AP01	Appointment of Steven Craig Roberts as a director	(2 pages)
29 May 2012	TM01	Termination of appointment of Peter Frost as a director	(1 page)
14 Feb 2012	AA	Group of companies' accounts made up to 30 September 2011	(36 pages)
09 Jan 2012	AP01	Appointment of Timothy Hugh Fitzpatrick as a director	(2 pages)
09 Jan 2012	TM01	Termination of appointment of Richard Jones as a director	(1 page)
07 Nov 2011	AP01	Appointment of Mr Ian Anderson Smith as a director	(2 pages)
07 Nov 2011	AP01	Appointment of Richard Philip Jones as a director	(2 pages)
13 Oct 2011	TM01	Termination of appointment of Colin Painter as a director	(1 page)
07 Sep 2011	TM01	Termination of appointment of Robert Sharpe as a director	(1 page)
05 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(10 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
04 Jul 2011	AP01	Appointment of Philip Leslie Vaughan as a director	(2 pages)
28 Jun 2011	AP01	Appointment of Sarah Margaret Brown as a director	(2 pages)
02 Mar 2011	TM01	Termination of appointment of Geoffrey Smith as a director	(1 page)
04 Feb 2011	TM01	Termination of appointment of Jonathan Anderson as a director	(1 page)
04 Feb 2011	AP01	Appointment of Mark Gibbins as a director	(2 pages)
27 Jan 2011	AA	Group of companies' accounts made up to 1 October 2010	(34 pages)
31 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(9 pages)
26 Aug 2010	TM01	Termination of appointment of James Jackson as a director	(1 page)
16 Jun 2010	TM02	Termination of appointment of Robert Musgrove as a secretary	(1 page)
09 Jun 2010	AP01	Appointment of Peter Nicholas Frost as a director	(2 pages)