MARTIN & PLEASANCE UK LIMITED

Company number 07533819

Date	Type	Description	View / Download
17 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1	(4 pages)
14 Oct 2014	CERTNM	Company name changed vital health europe LIMITED\certificate issued on 14/10/14 RES15 ‐ Change company name resolution on 2014-09-30	(2 pages)
14 Oct 2014	CONNOT	Change of name notice	(2 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
11 Jul 2014	TM01	Termination of appointment of Andreas Hertzenberg as a director	(1 page)
09 Jul 2014	AP01	Appointment of Mr Richard George Holyman as a director	(2 pages)
27 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1	(3 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
26 Apr 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(3 pages)
07 Jun 2012	MG01	Duplicate mortgage certificatecharge no:1
31 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
07 Mar 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
02 Mar 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
01 Mar 2012	AA01	Previous accounting period shortened from 29 February 2012 to 30 September 2011	(1 page)
17 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(3 pages)
17 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
17 Feb 2012	AD02	Register inspection address has been changed	(1 page)
14 Feb 2012	CH01	Director's details changed for Mr Andreas Weidenmann Hertzenberg on 1 January 2012	(2 pages)
17 Feb 2011	NEWINC	Incorporation	(22 pages)