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INTEROUTE VTESSE LIMITED

Company number 03900836

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2011 TM01 Termination of appointment of Patrick Gifford as a director
18 May 2011 SH01 Statement of capital following an allotment of shares on 15 March 2011
  • GBP 1,997.75
17 May 2011 AP01 Appointment of Mr Leo Anthony Todd as a director
17 May 2011 TM01 Termination of appointment of David Paul Grant as a director
10 Mar 2011 TM02 Termination of appointment of Richard Tinner as a secretary
10 Mar 2011 AP03 Appointment of Mrs Lynne Elizabeth Paul as a secretary
21 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
09 Dec 2010 SH01 Statement of capital following an allotment of shares on 16 November 2010
  • GBP 1,968.75
08 Dec 2010 SH01 Statement of capital following an allotment of shares on 5 August 2010
  • GBP 1,968.75
08 Jul 2010 AA Full accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Aidan Richard Paul on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Alan Robert Twite on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Czeslaw John Ziemniak on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Andrew Raymond Matthews on 1 October 2009
20 Oct 2009 CH01 Director's details changed for David Paul Grant on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Patrick Antony Francis Gifford on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Robin Wilfred Ian Lodge on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Richard Tinner on 1 October 2009
20 Oct 2009 CH03 Secretary's details changed for Richard Tinner on 1 October 2009
27 Aug 2009 88(2) Ad 14/05/09-14/05/09\gbp si 400@0.01=4\gbp ic 1964.75/1968.75\
07 Aug 2009 AA Full accounts made up to 31 December 2008
06 Feb 2009 363a Return made up to 29/12/08; full list of members
16 Dec 2008 88(2) Ad 08/12/08-08/12/08\gbp si 250@0.01=2.5\gbp ic 1962/1964.5\
09 Dec 2008 88(2) Ad 07/11/08-07/11/08\gbp si 7500@0.01=75\gbp ic 1887/1962\