VNO Direct Limited

Company Name	VNO Direct Limited
Directors	Victor Silkin and Bradley Peter Kneller
Company Status	Active
Company Number	04081651
Category	Private Limited Company
Incorporation Date	2 October 2000(23 years, 6 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Victor Silkin
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(20 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Building 7 Fifth Floor (South) Chiswick Park, 566 Chiswick High Road London W4 5YG

Director Name	Mr Bradley Peter Kneller
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 June 2022(21 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Global Network Operations
Country of Residence	France
Correspondence Address	Building 7 Fifth Floor (South) Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Mr Wayne Winston Churchill
Date of Birth	October 1958 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	26 October 2000(3 weeks, 3 days after company formation)
Appointment Duration	7 years, 9 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Taunton House Freeland Witney Oxfordshire OX28 8AQ

Director Name	Mr Edward Allen Timpany
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(3 weeks, 3 days after company formation)
Appointment Duration	7 years, 6 months (resigned 05 May 2008)
Role	Cheif Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Hazeley House Hazeley Heath Hartley Wintney Hampshire RG27 8LT

Director Name	Mr Simon John Hargreaves
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(3 weeks, 3 days after company formation)
Appointment Duration	7 years, 1 month (resigned 05 December 2007)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Hunters House Bridge Road Ickford Aylesbury HP18 9HU

Secretary Name	Simon John Hargreaves
Nationality	British
Status	Resigned
Appointed	26 October 2000(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 10 months (resigned 08 September 2005)
Role	Business Maanger
Correspondence Address	29a Nine Mile Ride Finchampstead Berkshire RG40 4QD

Director Name	Mr Gary Charles Graynoth
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	165 Little Sutton Lane Four Oaks Sutton Coldfield West Midlands B75 6SW

Secretary Name	Mr Stephen David Dyde
Nationality	British
Status	Resigned
Appointed	08 September 2005(4 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Field House Church Lane, Hailey Witney OX29 9UD

Director Name	Mr Peter Douglas Johnston
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(6 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 July 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Tanglewood Peters Lane Whiteleaf Bucks Hp27 Olq

Director Name	Mr Mark James Thompson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(7 years, 2 months after company formation)
Appointment Duration	1 year (resigned 09 December 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Sawmills Pink Lane Charlton Wiltshire SN16 9DS

Director Name	Mr Harsh Malhotra
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 December 2008(8 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 2010)
Role	Company Director
Country of Residence	India
Correspondence Address	Ideal Apartments Society, Flat No.6 Gulmohar Road Jvpd Scheme, Juhu Mumbai 400 049

Director Name	Mr Michael Paul Sauer
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2009(8 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 August 2014)
Role	Company Director
Correspondence Address	45 East 89 Street New York Ny 10128

Director Name	Mr Anil Mahabir Prasad Gadodia
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 September 2010(9 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Alliance Close Wembley Middlesex HA0 2NG

Director Name	Mr Pramod Garg
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 February 2013(12 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 January 2015)
Role	Business Controller
Country of Residence	England
Correspondence Address	Unit 1-2 Great West Plaza Riverbank Way Brentford Middlesex TW8 9RE

Secretary Name	Bolaji Moruf Taiwo
Status	Resigned
Appointed	13 March 2013(12 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 October 2018)
Role	Company Director
Correspondence Address	Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE

Director Name	Mr Andrew Peter Goldie
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(14 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE

Director Name	Mr Dermot Lucey
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2020(19 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 27 November 2020)
Role	Financial Controller
Country of Residence	Ireland
Correspondence Address	World Business Centre 2 Newall Road Middlesex TW6 2SF

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	Building 7 Fifth Floor (South) Chiswick Park, 566 Chiswick High Road London W4 5YG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£3,337,113
Current Liabilities	£3,338,313

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Charges

29 March 2023	Delivered on: 31 March 2023 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: Nil. Outstanding
14 April 2020	Delivered on: 20 April 2020 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding
14 April 2020	Delivered on: 20 April 2020 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding
1 August 2014	Delivered on: 13 August 2014 Persons entitled: The Bank of New York Mellon Classification: A registered charge Outstanding
1 August 2014	Delivered on: 13 August 2014 Persons entitled: The Bank of New York Mellon Classification: A registered charge Outstanding
29 March 2023	Delivered on: 31 March 2023 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: Nil. Outstanding
24 April 2007	Delivered on: 4 May 2007 Satisfied on: 26 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from any one or more of the principals to the chargee on any account whatsoever. Particulars: Its credit balances. See the mortgage charge document for full details. Fully Satisfied
24 April 2007	Delivered on: 4 May 2007 Satisfied on: 26 February 2009 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee and Agent for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 May 2005	Delivered on: 18 May 2005 Satisfied on: 28 September 2007 Persons entitled: Barclays Bank PLC in Its Capacity as Security Trustee Classification: Pledge agreement Secured details: All monies due or to become due from vanco direct usa,llc to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares of the capital stock membership interests partnership interests and all other equity interests the certificates representing the pledged securities all options warrants and other rights to acquire additional shares of capital stock. See the mortgage charge document for full details. Fully Satisfied
8 October 2001	Delivered on: 23 October 2001 Satisfied on: 28 September 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

8 December 2020	Appointment of Mr. Victor Silkin as a director on 27 November 2020 (2 pages)
8 December 2020	Termination of appointment of Dermot Lucey as a director on 27 November 2020 (1 page)
31 July 2020	Appointment of Mr. Dermot Lucey as a director on 31 July 2020 (2 pages)
31 July 2020	Termination of appointment of Andrew Peter Goldie as a director on 31 July 2020 (1 page)
29 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
6 May 2020	Satisfaction of charge 040816510006 in full (1 page)
5 May 2020	Satisfaction of charge 040816510005 in full (1 page)
20 April 2020	Registration of charge 040816510007, created on 14 April 2020 (24 pages)
20 April 2020	Registration of charge 040816510008, created on 14 April 2020 (24 pages)
6 January 2020	Full accounts made up to 31 March 2019 (15 pages)
3 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
11 June 2019	Registered office address changed from Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE United Kingdom to World Business Centre 2 Newall Road Middlesex TW6 2SF on 11 June 2019 (1 page)
8 January 2019	Full accounts made up to 31 March 2018 (15 pages)
13 November 2018	Termination of appointment of Bolaji Moruf Taiwo as a secretary on 19 October 2018 (1 page)
28 June 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
5 January 2018	Full accounts made up to 31 March 2017 (14 pages)
5 January 2018	Full accounts made up to 31 March 2017 (14 pages)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
25 June 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
9 January 2017	Full accounts made up to 31 March 2016 (16 pages)
9 January 2017	Full accounts made up to 31 March 2016 (16 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
11 August 2016	Director's details changed for Mr Andrew Peter Goldie on 11 August 2016 (2 pages)
11 August 2016	Director's details changed for Mr Andrew Peter Goldie on 11 August 2016 (2 pages)
11 August 2016	Secretary's details changed for Bolaji Moruf Taiwo on 11 August 2016 (1 page)
11 August 2016	Secretary's details changed for Bolaji Moruf Taiwo on 11 August 2016 (1 page)
17 May 2016	Registered office address changed from Units 5 & 6 Great West Plaza Riverbank Way Brentford Middlesex England TW8 9RE to Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE on 17 May 2016 (1 page)
17 May 2016	Registered office address changed from Units 5 & 6 Great West Plaza Riverbank Way Brentford Middlesex England TW8 9RE to Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE on 17 May 2016 (1 page)
9 January 2016	Full accounts made up to 31 March 2015 (13 pages)
9 January 2016	Full accounts made up to 31 March 2015 (13 pages)
7 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 520,000 (4 pages)
7 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 520,000 (4 pages)
8 January 2015	Appointment of Mr Andrew Peter Goldie as a director on 8 January 2015 (2 pages)
8 January 2015	Termination of appointment of Pramod Garg as a director on 8 January 2015 (1 page)
8 January 2015	Appointment of Mr Andrew Peter Goldie as a director on 8 January 2015 (2 pages)
8 January 2015	Appointment of Mr Andrew Peter Goldie as a director on 8 January 2015 (2 pages)
8 January 2015	Termination of appointment of Pramod Garg as a director on 8 January 2015 (1 page)
19 December 2014	Full accounts made up to 31 March 2014 (12 pages)
19 December 2014	Full accounts made up to 31 March 2014 (12 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 520,000 (4 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 520,000 (4 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 520,000 (4 pages)
28 August 2014	Termination of appointment of Michael Paul Sauer as a director on 25 August 2014 (1 page)
28 August 2014	Termination of appointment of Michael Paul Sauer as a director on 25 August 2014 (1 page)
13 August 2014	Registration of charge 040816510005, created on 1 August 2014 (24 pages)
13 August 2014	Registration of charge 040816510006, created on 1 August 2014 (28 pages)
13 August 2014	Registration of charge 040816510005, created on 1 August 2014 (24 pages)
13 August 2014	Registration of charge 040816510006, created on 1 August 2014 (28 pages)
13 August 2014	Registration of charge 040816510006, created on 1 August 2014 (28 pages)
13 August 2014	Registration of charge 040816510005, created on 1 August 2014 (24 pages)
23 April 2014	Registered office address changed from Units 1 & 2 Great West Plaza Riverbank Way Brentford Middlesex TW8 9RE on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from Units 1 & 2 Great West Plaza Riverbank Way Brentford Middlesex TW8 9RE on 23 April 2014 (1 page)
26 March 2014	Section 519 (1 page)
26 March 2014	Section 519 (1 page)
24 March 2014	Aud res sect 519 (1 page)
24 March 2014	Aud res sect 519 (1 page)
12 December 2013	Full accounts made up to 31 March 2013 (15 pages)
12 December 2013	Full accounts made up to 31 March 2013 (15 pages)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 520,000 (5 pages)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 520,000 (5 pages)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 520,000 (5 pages)
13 March 2013	Appointment of Bolaji Moruf Taiwo as a secretary (2 pages)
13 March 2013	Appointment of Bolaji Moruf Taiwo as a secretary (2 pages)
6 March 2013	Termination of appointment of Anil Gadodia as a director (2 pages)
6 March 2013	Termination of appointment of Anil Gadodia as a director (2 pages)
1 March 2013	Appointment of Mr Pramod Garg as a director (3 pages)
1 March 2013	Appointment of Mr Pramod Garg as a director (3 pages)
7 January 2013	Full accounts made up to 31 March 2012 (15 pages)
7 January 2013	Full accounts made up to 31 March 2012 (15 pages)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
28 November 2011	Full accounts made up to 31 March 2011 (14 pages)
28 November 2011	Full accounts made up to 31 March 2011 (14 pages)
17 May 2011	Full accounts made up to 31 March 2010 (14 pages)
17 May 2011	Full accounts made up to 31 March 2010 (14 pages)
28 March 2011	Termination of appointment of Stephen Dyde as a secretary (2 pages)
28 March 2011	Termination of appointment of Stephen Dyde as a secretary (2 pages)
1 February 2011	Annual return made up to 5 December 2010 with a full list of shareholders (14 pages)
1 February 2011	Annual return made up to 5 December 2010 with a full list of shareholders (14 pages)
1 February 2011	Annual return made up to 5 December 2010 with a full list of shareholders (14 pages)
6 October 2010	Termination of appointment of Harsh Malhotra as a director (2 pages)
6 October 2010	Termination of appointment of Harsh Malhotra as a director (2 pages)
1 October 2010	Appointment of Anil Gadodia as a director (3 pages)
1 October 2010	Appointment of Anil Gadodia as a director (3 pages)
26 April 2010	Full accounts made up to 31 March 2009 (15 pages)
26 April 2010	Full accounts made up to 31 March 2009 (15 pages)
25 February 2010	Auditor's resignation (1 page)
25 February 2010	Auditor's resignation (1 page)
20 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (15 pages)
20 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (15 pages)
20 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (15 pages)
28 August 2009	Full accounts made up to 31 January 2008 (14 pages)
28 August 2009	Full accounts made up to 31 January 2008 (14 pages)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
10 February 2009	Director appointed mr michael paul sauer (2 pages)
10 February 2009	Director appointed mr michael paul sauer (2 pages)
31 December 2008	Return made up to 05/12/08; full list of members (5 pages)
31 December 2008	Return made up to 05/12/08; full list of members (5 pages)
12 December 2008	Director appointed harsh malhotra (1 page)
12 December 2008	Appointment terminated director mark thompson (1 page)
12 December 2008	Appointment terminated director mark thompson (1 page)
12 December 2008	Director appointed harsh malhotra (1 page)
31 July 2008	Appointment terminated director peter johnston (1 page)
31 July 2008	Appointment terminated director wayne churchill (1 page)
31 July 2008	Appointment terminated director peter johnston (1 page)
31 July 2008	Appointment terminated director wayne churchill (1 page)
20 June 2008	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
20 June 2008	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
12 June 2008	Auditor's resignation (2 pages)
12 June 2008	Auditor's resignation (2 pages)
2 June 2008	Appointment terminated director gary graynoth (1 page)
2 June 2008	Appointment terminated director gary graynoth (1 page)
19 May 2008	Appointment terminated director edward timpany (1 page)
19 May 2008	Appointment terminated director edward timpany (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Return made up to 05/12/07; full list of members (6 pages)
31 December 2007	Director resigned (1 page)
31 December 2007	Return made up to 05/12/07; full list of members (6 pages)
23 December 2007	New director appointed (3 pages)
23 December 2007	New director appointed (3 pages)
1 December 2007	Full accounts made up to 31 January 2007 (14 pages)
1 December 2007	Full accounts made up to 31 January 2007 (14 pages)
15 October 2007	Registered office changed on 15/10/07 from: john busch house 277 london road isleworth middlesex TW7 5AX (1 page)
15 October 2007	Registered office changed on 15/10/07 from: john busch house 277 london road isleworth middlesex TW7 5AX (1 page)
28 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2007	New director appointed (5 pages)
23 September 2007	New director appointed (5 pages)
15 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 23/04/07 (2 pages)
15 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 23/04/07 (2 pages)
4 May 2007	Particulars of mortgage/charge (7 pages)
4 May 2007	Particulars of mortgage/charge (43 pages)
4 May 2007	Particulars of mortgage/charge (43 pages)
4 May 2007	Particulars of mortgage/charge (7 pages)
10 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2006	Full accounts made up to 31 January 2006 (14 pages)
5 December 2006	Full accounts made up to 31 January 2006 (14 pages)
19 October 2006	Return made up to 02/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 2006	Return made up to 02/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2005	Return made up to 02/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2005	Return made up to 02/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 2005	Full accounts made up to 31 January 2005 (13 pages)
16 November 2005	Full accounts made up to 31 January 2005 (13 pages)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	Secretary resigned (1 page)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	Secretary resigned (1 page)
18 May 2005	Particulars of mortgage/charge (3 pages)
18 May 2005	Particulars of mortgage/charge (3 pages)
2 February 2005	Memorandum and Articles of Association (14 pages)
2 February 2005	Memorandum and Articles of Association (14 pages)
28 January 2005	Company name changed vanco business solutions LIMITED\certificate issued on 28/01/05 (2 pages)
28 January 2005	Company name changed vanco business solutions LIMITED\certificate issued on 28/01/05 (2 pages)
8 December 2004	Return made up to 02/10/04; full list of members 363(287) ‐ Registered office changed on 08/12/04 (8 pages)
8 December 2004	Return made up to 02/10/04; full list of members 363(287) ‐ Registered office changed on 08/12/04 (8 pages)
29 November 2004	Full accounts made up to 31 January 2004 (14 pages)
29 November 2004	Full accounts made up to 31 January 2004 (14 pages)
6 December 2003	Full accounts made up to 31 January 2003 (15 pages)
6 December 2003	Full accounts made up to 31 January 2003 (15 pages)
17 October 2003	Return made up to 02/10/03; full list of members (8 pages)
17 October 2003	Return made up to 02/10/03; full list of members (8 pages)
9 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2002	Full accounts made up to 31 January 2002 (16 pages)
9 October 2002	Full accounts made up to 31 January 2002 (16 pages)
8 October 2002	Return made up to 02/10/02; full list of members (8 pages)
8 October 2002	Return made up to 02/10/02; full list of members (8 pages)
14 February 2002	Â£ nc 25000/525000 24/01/02 (1 page)
14 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2002	Ad 24/01/02--------- Â£ si [email protected]= 500000 Â£ ic 20000/520000 (2 pages)
14 February 2002	Ad 24/01/02--------- Â£ si [email protected]= 500000 Â£ ic 20000/520000 (2 pages)
14 February 2002	Â£ nc 25000/525000 24/01/02 (1 page)
14 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2001	Return made up to 02/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2001	Return made up to 02/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2001	Particulars of mortgage/charge (4 pages)
23 October 2001	Particulars of mortgage/charge (4 pages)
16 October 2001	Amending form 88(2) (2 pages)
16 October 2001	Amending form 88(2) (2 pages)
10 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
30 July 2001	Company name changed vanco business systems LIMITED\certificate issued on 30/07/01 (2 pages)
30 July 2001	Company name changed vanco business systems LIMITED\certificate issued on 30/07/01 (2 pages)
19 April 2001	Nc inc already adjusted 12/02/01 (1 page)
19 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 April 2001	Ad 12/02/01--------- Â£ si [email protected]=19998 Â£ ic 2/20000 (2 pages)
19 April 2001	Ad 23/02/01--------- Â£ si [email protected]=1375 Â£ ic 20000/21375 (2 pages)
19 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 April 2001	Nc inc already adjusted 12/02/01 (1 page)
19 April 2001	Ad 12/02/01--------- Â£ si [email protected]=19998 Â£ ic 2/20000 (2 pages)
19 April 2001	Ad 23/02/01--------- Â£ si [email protected]=1375 Â£ ic 20000/21375 (2 pages)
23 November 2000	Memorandum and Articles of Association (15 pages)
23 November 2000	Memorandum and Articles of Association (15 pages)
21 November 2000	Company name changed vanco professional services limi ted\certificate issued on 22/11/00 (2 pages)
21 November 2000	Company name changed vanco professional services limi ted\certificate issued on 22/11/00 (2 pages)
17 November 2000	Memorandum and Articles of Association (15 pages)
17 November 2000	Memorandum and Articles of Association (15 pages)
6 November 2000	New director appointed (3 pages)
6 November 2000	New secretary appointed;new director appointed (3 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Accounting reference date extended from 31/10/01 to 31/01/02 (1 page)
6 November 2000	Accounting reference date extended from 31/10/01 to 31/01/02 (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	Registered office changed on 06/11/00 from: 30 queen charlotte street bristol BS1 4HJ (1 page)
6 November 2000	Registered office changed on 06/11/00 from: 30 queen charlotte street bristol BS1 4HJ (1 page)
6 November 2000	Ad 26/10/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New secretary appointed;new director appointed (3 pages)
6 November 2000	Secretary resigned;director resigned (1 page)
6 November 2000	Ad 26/10/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 November 2000	New director appointed (3 pages)
6 November 2000	Secretary resigned;director resigned (1 page)
6 November 2000	Director resigned (1 page)
3 November 2000	Company name changed oval (1582) LIMITED\certificate issued on 06/11/00 (2 pages)
3 November 2000	Company name changed oval (1582) LIMITED\certificate issued on 06/11/00 (2 pages)
2 October 2000	Incorporation (20 pages)
2 October 2000	Incorporation (20 pages)

VNO Direct Limited

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