VANCOUVER TOPCO LIMITED

Company number 07633974

Date	Type	Description	View / Download
17 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 58,286.13	(4 pages)
17 Nov 2011	SH02	Sub-division of shares on 31 October 2011	(6 pages)
17 Nov 2011	SH08	Change of share class name or designation	(2 pages)
15 Nov 2011	AP01	Appointment of Mr Peter Sangster Phippen as a director	(3 pages)
15 Nov 2011	AP01	Appointment of Thomas Pierre Bureau as a director	(3 pages)
15 Nov 2011	AP01	Appointment of Kevin Donald Langford as a director	(3 pages)
11 Nov 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 March 2012	(3 pages)
25 Oct 2011	AD01	Registered office address changed from 12 Henrietta Street London WC2E 8LH on 25 October 2011	(2 pages)
27 Sep 2011	AP01	Appointment of Oliver Bower as a director	(3 pages)
15 Aug 2011	SH01	Statement of capital following an allotment of shares on 2 August 2011 GBP 10	(4 pages)
18 Jul 2011	AP01	Appointment of Christopher Michael Graham as a director	(3 pages)
18 Jul 2011	AP01	Appointment of James Richard Lenane as a director	(3 pages)
18 Jul 2011	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
18 Jul 2011	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
18 Jul 2011	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 18 July 2011	(2 pages)
12 Jul 2011	CERTNM	Company name changed de facto 1865 LIMITED\certificate issued on 12/07/11 RES15 ‐ Change company name resolution on 2011-07-07	(2 pages)
12 Jul 2011	CONNOT	Change of name notice	(2 pages)
13 May 2011	NEWINC	Incorporation	(16 pages)