&OFFICES VICTORIA LIMITED

Company number 05081019

Date	Type	Description	View / Download
21 Apr 2015	TM01	Termination of appointment of Geraint Wyn Evans as a director on 10 April 2015	(1 page)
21 Apr 2015	AP01	Appointment of Mr Peter David Edward Gibson as a director on 10 April 2015	(2 pages)
21 Apr 2015	AD01	Registered office address changed from 22 Long Acre London WC2E 9LY to 268 Bath Road Slough SL1 4DX on 21 April 2015	(1 page)
25 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100	(7 pages)
25 Mar 2015	AD02	Register inspection address has been changed from Challoner House 19 Clerkenwell Close London EC1R 0RR to 20 Hanover Square London W1S 1JY	(1 page)
12 Feb 2015	TM01	Termination of appointment of Michael James Kingshott as a director on 12 February 2015	(1 page)
12 Feb 2015	TM01	Termination of appointment of Daniel James Breden Taylor as a director on 12 February 2015	(1 page)
02 Feb 2015	TM01	Termination of appointment of Andrew Michael Bourne as a director on 20 January 2015	(1 page)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
17 Jul 2014	MISC	Section 519	(1 page)
26 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 100	(10 pages)
25 Feb 2014	AP03	Appointment of Mrs Marie Elizabeth Edwards as a secretary	(2 pages)
25 Feb 2014	TM02	Termination of appointment of Paul Alexander as a secretary	(1 page)
16 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)
20 Nov 2013	AP03	Appointment of Mr Paul Alexander as a secretary	(1 page)
20 Nov 2013	TM01	Termination of appointment of Elizabeth Scannell as a director	(1 page)
20 Nov 2013	TM02	Termination of appointment of Elizabeth Scannell as a secretary	(1 page)
20 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Restatement agreement 07/08/2013	(11 pages)
15 Aug 2013	AP01	Appointment of Mr Andrew Michael Bourne as a director	(2 pages)
15 Aug 2013	AP01	Appointment of Mrs Elizabeth Janes Scannell as a director	(2 pages)
15 Aug 2013	AP01	Appointment of Mr Daniel James Breden Taylor as a director	(2 pages)
15 Aug 2013	AP01	Appointment of Mr Michael James Kingshott as a director	(2 pages)
15 Aug 2013	TM01	Termination of appointment of Robert Brook as a director	(1 page)
15 Aug 2013	TM01	Termination of appointment of David Alberto as a director	(1 page)
15 Aug 2013	AP03	Appointment of Mrs Elizabeth Jane Scannell as a secretary	(1 page)