VILLIERS MIDCO LIMITED

Company number 07447965

Date	Type	Description	View / Download
20 Nov 2012	CAP-SS	Solvency statement dated 16/11/12	(4 pages)
20 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Apr 2012	TM02	Termination of appointment of Ian Sperry as a secretary	(1 page)
03 Apr 2012	AP03	Appointment of Emma Hayes as a secretary	(1 page)
27 Mar 2012	AA	Full accounts made up to 30 June 2011	(16 pages)
21 Feb 2012	AP01	Appointment of Mr Mark Hulley as a director	(2 pages)
26 Jan 2012	AD01	Registered office address changed from Burleigh House 357 Strand London WC2R 0HS on 26 January 2012	(1 page)
20 Jan 2012	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(5 pages)
14 Apr 2011	AA01	Current accounting period shortened from 30 November 2011 to 30 June 2011	(3 pages)
14 Apr 2011	AP03	Appointment of Ian Nicholas Sperry as a secretary	(3 pages)
12 Apr 2011	AP01	Appointment of Faith Angela Macarthur as a director	(3 pages)
12 Apr 2011	AP01	Appointment of Edmund Philip Grimes as a director	(3 pages)
12 Apr 2011	AP01	Appointment of Edward Godwin as a director	(3 pages)
12 Apr 2011	AP01	Appointment of Niall Macarthur as a director	(3 pages)
12 Apr 2011	TM01	Termination of appointment of Simon Hitchcock as a director	(2 pages)
12 Apr 2011	TM01	Termination of appointment of Philip Buscombe as a director	(2 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(14 pages)
11 Apr 2011	SH01	Statement of capital following an allotment of shares on 29 March 2011 GBP 1,017,776	(4 pages)
07 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(26 pages)
17 Feb 2011	AP01	Appointment of Philip John Buscombe as a director	(3 pages)
17 Feb 2011	AP01	Appointment of Simon Hitchcock as a director	(3 pages)
17 Feb 2011	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
17 Feb 2011	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
17 Feb 2011	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
16 Feb 2011	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)