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CONSOLIDATED VENDING PLC

Company number 05838528

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2007 288a New secretary appointed
28 Jun 2007 287 Registered office changed on 28/06/07 from: c/o arc corporate services LTD 22 lovat lane london EC3R 8EB
28 Jun 2007 288b Secretary resigned
01 Jun 2007 288b Secretary resigned
21 Feb 2007 353a Location of register of members (non legible)
10 Feb 2007 225 Accounting reference date shortened from 30/06/07 to 31/12/06
29 Dec 2006 288c Director's particulars changed
15 Dec 2006 88(2)R Ad 17/11/06--------- £ si 10789474@.001=10789 £ ic 178001/188790
05 Dec 2006 88(2)O Ad 23/06/06--------- £ si 82200000@.01
05 Dec 2006 SA Statement of affairs
01 Dec 2006 288a New director appointed
28 Nov 2006 288a New director appointed
16 Nov 2006 288b Director resigned
15 Nov 2006 288b Director resigned
19 Oct 2006 CERT8 Certificate of authorisation to commence business and borrow
19 Oct 2006 117 Application to commence business
03 Aug 2006 88(2)R Ad 23/06/06--------- £ si 2000000@.01=20000 £ ic 158001/178001
26 Jul 2006 SA Statement of affairs
26 Jul 2006 88(2)R Ad 23/06/06--------- £ si 50000000@.001=50000 £ ic 108001/158001
21 Jul 2006 288a New secretary appointed
13 Jul 2006 288a New director appointed
13 Jul 2006 88(2)R Ad 23/06/06--------- £ si 27600000@.001=27600 £ ic 80401/108001
13 Jul 2006 88(2)R Ad 23/06/06--------- £ si 32200000@.001=32200 £ ic 48201/80401
13 Jul 2006 88(2)R Ad 23/06/06--------- £ si 48199980@.001=48199 £ ic 2/48201
13 Jul 2006 288a New director appointed