VMR PUBLICITY LIMITED

Company number 03596965

Date	Type	Description	View / Download
17 Dec 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
17 Sep 2013	AA01	Previous accounting period shortened from 31 July 2013 to 31 January 2013	(1 page)
12 Sep 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 101	(5 pages)
12 Sep 2013	AD01	Registered office address changed from 241/243 Redcatch Road Knowle Bristol BS4 2HQ on 12 September 2013	(1 page)
21 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/05/2013	(1 page)
21 Jun 2013	CERTNM	Company name changed infinity (bristol) LIMITED\certificate issued on 21/06/13 RES15 ‐ Change company name resolution on 2013-05-20	(2 pages)
21 Jun 2013	CONNOT	Change of name notice	(2 pages)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 6 May 2013 GBP 101	(3 pages)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 6 May 2013 GBP 101	(3 pages)
22 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
24 Oct 2012	AA01	Previous accounting period extended from 31 January 2012 to 31 July 2012	(1 page)
09 Aug 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(4 pages)
25 Jan 2012	SH08	Change of share class name or designation	(2 pages)
25 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
25 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
21 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(4 pages)
26 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
15 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(4 pages)
15 Jul 2010	CH01	Director's details changed for Mrs Viviene Mary O'shea on 1 June 2010	(2 pages)
30 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
03 Sep 2009	123	Nc inc already adjusted 26/06/09	(2 pages)
03 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(21 pages)
27 Aug 2009	363a	Return made up to 24/06/09; full list of members	(3 pages)
10 Jul 2009	288a	Secretary appointed james tolfree	(1 page)
10 Jul 2009	288b	Appointment terminated secretary james long	(1 page)