VANILLA 3 LIMITED

Company number 05143854

Date	Type	Description	View / Download
01 Jul 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(4 pages)
24 Apr 2011	AD01	Registered office address changed from Unit 6 Brown Road Brown Lane West Leeds West Yorkshire LS11 0EN on 24 April 2011	(1 page)
04 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
29 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(4 pages)
29 Jun 2010	CH01	Director's details changed for David Empson on 2 June 2010	(2 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
26 Jun 2009	363a	Return made up to 02/06/09; full list of members	(3 pages)
22 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
22 Jul 2008	AA	Total exemption small company accounts made up to 30 June 2007	(7 pages)
26 Jun 2008	363a	Return made up to 02/06/08; full list of members	(3 pages)
11 Jun 2007	363a	Return made up to 02/06/07; full list of members	(2 pages)
08 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
13 Jun 2006	363a	Return made up to 02/06/06; full list of members	(2 pages)
07 Apr 2006	AA	Total exemption small company accounts made up to 30 June 2005	(7 pages)
17 Aug 2005	CERTNM	Company name changed V3 photographic LIMITED\certificate issued on 17/08/05	(2 pages)
30 Jul 2005	363s	Return made up to 02/06/05; full list of members	(7 pages)
18 Jun 2004	288b	Secretary resigned	(1 page)
18 Jun 2004	288b	Director resigned	(1 page)
18 Jun 2004	288a	New director appointed	(2 pages)
18 Jun 2004	288a	New secretary appointed	(2 pages)
18 Jun 2004	287	Registered office changed on 18/06/04 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ	(1 page)
02 Jun 2004	NEWINC	Incorporation	(18 pages)