VICINITY GROUP LTD

Company number 07119662

Date	Type	Description	View / Download
20 Jun 2013	AP01	Appointment of Mr Raymond Ingleby as a director	(2 pages)
19 Jun 2013	TM01	Termination of appointment of Nicholas Ingham as a director	(1 page)
13 Feb 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders Statement of capital on 2013-02-13 GBP 8,250	(4 pages)
14 Nov 2012	AUD	Auditor's resignation	(2 pages)
08 Oct 2012	CERTNM	Company name changed wrt LIMITED\certificate issued on 08/10/12 RES15 ‐ Change company name resolution on 2012-09-29	(2 pages)
08 Oct 2012	CONNOT	Change of name notice	(2 pages)
20 Aug 2012	AP01	Appointment of Mr Nicholas Howard Barnes Ingham as a director	(2 pages)
02 Aug 2012	AA	Group of companies' accounts made up to 30 June 2011	(22 pages)
11 Jul 2012	TM01	Termination of appointment of Gary Hagel as a director	(1 page)
11 Jun 2012	TM01	Termination of appointment of Mark Williamson as a director	(1 page)
07 Jun 2012	TM01	Termination of appointment of Kevin Philbin as a director	(1 page)
23 Apr 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(5 pages)
21 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 23 September 2011 GBP 8,250	(4 pages)
07 Sep 2011	AP01	Appointment of Mr Gary Richard Hagel as a director	(3 pages)
07 Sep 2011	AP01	Appointment of Mark Williamson as a director	(3 pages)
07 Sep 2011	SH01	Statement of capital following an allotment of shares on 29 June 2011 GBP 8,000	(5 pages)
07 Sep 2011	SH02	Sub-division of shares on 29 June 2011	(5 pages)
07 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub div 29/06/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Sep 2011	AD01	Registered office address changed from C/O Atticus Legal Llp Castlefield House Liverpool Road Castlefield Manchester Greater Manchester M3 4SB on 7 September 2011	(2 pages)
02 Sep 2011	CERTNM	Company name changed vivo 2 LTD\certificate issued on 02/09/11 RES15 ‐ Change company name resolution on 2011-06-29	(4 pages)
02 Sep 2011	CONNOT	Change of name notice	(2 pages)
26 Jul 2011	TM01	Termination of appointment of Michael Fletcher as a director	(1 page)
24 Jan 2011	AA01	Current accounting period extended from 30 June 2010 to 30 June 2011	(1 page)