VANCE INTERNATIONAL LIMITED

Company number 03677656

Date	Type	Description	View / Download
02 Nov 2011	AA	Full accounts made up to 31 January 2011	(18 pages)
31 Oct 2011	AD01	Registered office address changed from 8 Upper Grosvenor Street London W1K 2LY on 31 October 2011	(1 page)
24 Mar 2011	AP03	Appointment of Oliver Thomas Westmacott as a secretary	(2 pages)
23 Mar 2011	TM02	Termination of appointment of Lynette Effemey as a secretary	(1 page)
09 Mar 2011	AUD	Auditor's resignation	(1 page)
07 Mar 2011	MISC	Resigantion of auditors	(1 page)
08 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Directors authority re sect 175 / re asset purchase agreement 31/01/2011	(1 page)
07 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(5 pages)
08 Nov 2010	AA	Full accounts made up to 31 January 2010	(19 pages)
24 Sep 2010	AP01	Appointment of Peter Dordal Jr as a director	(2 pages)
24 Sep 2010	TM02	Termination of appointment of Lemarque Sheppard as a secretary	(1 page)
24 Sep 2010	TM01	Termination of appointment of Hugues Trottier as a director	(1 page)
24 Sep 2010	TM01	Termination of appointment of Lemarque Sheppard as a director	(1 page)
24 Sep 2010	AP03	Appointment of Lynette Effemey as a secretary	(2 pages)
23 Sep 2010	AP01	Appointment of Oliver Thomas Westmacott as a director	(2 pages)
05 Jan 2010	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(5 pages)
05 Jan 2010	CH01	Director's details changed for Lemarque Sheppard on 1 December 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Hugues Trottier on 1 December 2009	(2 pages)
04 Jan 2010	CH03	Secretary's details changed for Lemarque Sheppard on 1 December 2009	(2 pages)
02 Dec 2009	AA	Full accounts made up to 31 January 2009	(20 pages)
14 Apr 2009	AA	Full accounts made up to 31 January 2008	(24 pages)
17 Mar 2009	363a	Return made up to 02/12/08; full list of members	(8 pages)
05 Mar 2009	287	Registered office changed on 05/03/2009 from c/o lane & partners LLP 15 bloomsbury square london WC1A 2LS	(1 page)
30 Oct 2008	288b	Appointment terminated director and secretary brent wegner	(1 page)
30 Oct 2008	288a	Secretary appointed lemarque sheppard	(1 page)