VUKH LIMITED

Company number 03160887

Date	Type	Description	View / Download
08 Mar 2012	TM01	Termination of appointment of Gordon Mccallum as a director	(1 page)
07 Dec 2011	SH01	Statement of capital following an allotment of shares on 5 December 2011 GBP 421,023,986	(3 pages)
18 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	(63 pages)
15 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(6 pages)
07 Jan 2011	SH01	Statement of capital following an allotment of shares on 6 January 2011 GBP 337,718,560	(3 pages)
21 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	(68 pages)
10 Nov 2010	AP01	Appointment of Mr Ian Philip Woods as a director	(2 pages)
10 Nov 2010	AP01	Appointment of Carla Rosaline Stent as a director	(2 pages)
10 Nov 2010	TM01	Termination of appointment of Patrick Mccall as a director	(1 page)
11 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
07 Apr 2010	TM01	Termination of appointment of Joshua Bayliss as a director	(1 page)
19 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	(64 pages)
11 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
10 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
07 Jul 2009	AA	Group of companies' accounts made up to 31 March 2008	(60 pages)
08 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
01 Dec 2008	AA	Group of companies' accounts made up to 31 March 2007	(54 pages)
28 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/10/2008	(2 pages)
24 Oct 2008	288c	Director's change of particulars / patrick mccall / 18/08/2008	(1 page)
23 Oct 2008	288c	Director's change of particulars / gordon mccallum / 18/08/2008	(1 page)
23 Oct 2008	288c	Secretary's change of particulars / barry gerrard / 18/08/2008	(1 page)
22 Oct 2008	288c	Director's change of particulars / joshua bayliss / 18/08/2008	(1 page)
21 Oct 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
18 Aug 2008	287	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR	(1 page)