Vendavo UK Limited

Company Name	Vendavo UK Limited
Directors	Seyed Amir Amirrezvani and Sian Elisabeth Story
Company Status	Active
Company Number	05724979
Category	Private Limited Company
Incorporation Date	28 February 2006(18 years, 2 months ago)
Previous Name	Stevton (No. 347) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Seyed Amir Amirrezvani
Date of Birth	September 1979 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	31 October 2016(10 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Vp & General Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Mrs Sian Elisabeth Story
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 March 2024(18 years after company formation)
Appointment Duration	1 month, 2 weeks
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Mr Richard Alistair Baxter
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Coombe Farm Churt Road Churt Farnham Surrey GU10 2QT

Director Name	Mr Keith Gordon Syson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Garden Lodge 8 Tennyson's Ridge Haslemere Surrey GU27 3SY

Secretary Name	Mr Richard Alistair Baxter
Nationality	British
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Coombe Farm Churt Road Churt Farnham Surrey GU10 2QT

Director Name	Alan Warren Crites
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2006(1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 19 September 2012)
Role	Manager
Country of Residence	United States
Correspondence Address	26311 Esperanza Drive Los Altos Hills California Ca 94022 United States

Director Name	Eric Todd Saltzman
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2006(1 month after company formation)
Appointment Duration	7 months (resigned 02 November 2006)
Role	Cfo Chief Financial Officer
Correspondence Address	1251 Valparaiso Avenue Menlo Park California Ca 94025 United States

Director Name	Pierre Ralph Douglas Schmit
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Swiss French
Status	Resigned
Appointed	03 April 2006(1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 November 2006)
Role	General Manager
Correspondence Address	Chateau De Promenthoux 1197 Prangins Switzerland

Secretary Name	Eric Todd Saltzman
Nationality	American
Status	Resigned
Appointed	03 April 2006(1 month after company formation)
Appointment Duration	7 months (resigned 02 November 2006)
Role	Cfo Chief Financial Officer
Correspondence Address	1251 Valparaiso Avenue Menlo Park California Ca 94025 United States

Director Name	Marcin Cichon
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Polish
Status	Resigned
Appointed	16 November 2006(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2010)
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	I M Graefli 1a 8808 Pfaeffikon Sz 8808 Switzerland

Director Name	Jamie Rapperport
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 2006(8 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 15 March 2013)
Role	Financial Controller
Country of Residence	United States
Correspondence Address	1440 Edgewood Drive Palo Alto California 94301 United States

Director Name	Mr Andrew Stern
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2007(1 year, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2011)
Role	Financial Controller
Country of Residence	United States
Correspondence Address	330 West Santa Inez Avenue Hillsborough California Ca 94010

Director Name	President And Ceo Neil Lustig
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2011(5 years after company formation)
Appointment Duration	3 years, 8 months (resigned 05 November 2014)
Role	Company Director
Country of Residence	Usa/New York
Correspondence Address	1029 Corporation Way Palo Alto Ca United States

Director Name	Mr Michael Wayne Hauptman
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2011(5 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 2016)
Role	Attorney (California)
Country of Residence	United States
Correspondence Address	3rd Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Mr Paul David Silvester
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(5 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 24 Chiswell Street London EC1Y 4YX

Secretary Name	Mr Paul David Silvester
Status	Resigned
Appointed	31 December 2011(5 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 August 2016)
Role	Company Director
Correspondence Address	3rd Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Mr Umesh Kumar Singh
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 2012(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	401 East Middlefield Road Mountain View California 94043 United States

Director Name	Mr Steve Tomei
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2013(7 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 November 2014)
Role	Accountant
Country of Residence	United States
Correspondence Address	3rd Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Ms Christine Ann Russell
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2014(8 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 27 February 2015)
Role	Chief Financial Officer And Secreta
Country of Residence	United States
Correspondence Address	401 East Middlefield Road Mountain View Ca 94043 United States

Director Name	Mr Eric Malick
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 2014(8 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 May 2015)
Role	None Supplied
Country of Residence	United States
Correspondence Address	3rd Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Brian Elmer Agle
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2015(9 years, 2 months after company formation)
Appointment Duration	10 months (resigned 01 March 2016)
Role	None Supplied
Country of Residence	United States
Correspondence Address	401 E. Middlefield Road Mountain View Ca 94043 United States

Director Name	Mr Mark Anthony Horner
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2016(10 years after company formation)
Appointment Duration	5 months (resigned 04 August 2016)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	101 Arroyo Claro Lakeway Texas United States

Director Name	Mr Bruno Slosse
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 March 2016(10 years after company formation)
Appointment Duration	7 years, 8 months (resigned 03 November 2023)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	1180 South Lincoln Street Denver Colorado 80210

Director Name	Mr Maarten Willem De Bruijn
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 April 2016(10 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 05 October 2018)
Role	Vice President
Country of Residence	France
Correspondence Address	12 Avenue De La Liberte 92400 Courbevoie 92400 France

Director Name	Mr John Oosterhouse
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2016(10 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5092 Woodbrae Ct Sarat06a Ca 95070 United States

Director Name	General Counsel Jessica Jean Tipton
Date of Birth	December 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2016(10 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 October 2018)
Role	General Counsel
Country of Residence	United States
Correspondence Address	401 E Middlefield Road Mountain View Ca 94043 United States

Secretary Name	General Counsel Jessica Jean Tipton
Status	Resigned
Appointed	10 August 2016(10 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 October 2018)
Role	Company Director
Correspondence Address	30 Marie Court Half Moon Bay Ca 94019 United States

Director Name	Dayton Scott Kellenberger
Date of Birth	July 1986 (Born 37 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2020(14 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 January 2024)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Chief People Officer Kristin Ann Thielking
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2023(17 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 March 2024)
Role	Chief People Officer
Country of Residence	United States
Correspondence Address	1200 17th St., Ste. 1000 Denver Colorado 80202 United States

Secretary Name	F W Stephens (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	02 November 2006(8 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2011)
Correspondence Address	3rd Floor 24 Chiswell Street London EC1Y 4YX

Location

Registered Address	2nd Floor 168 Shoreditch High Street London E1 6RA
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Turnover	£4,293,479
Net Worth	£835,603
Cash	£106,165
Current Liabilities	£1,107,352

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

18 November 2020	Group of companies' accounts made up to 31 December 2019 (30 pages)
11 June 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
20 May 2020	Appointment of Dayton Scott Kellenberger as a director on 18 May 2020 (2 pages)
20 May 2020	Termination of appointment of John Oosterhouse as a director on 31 January 2020 (1 page)
16 October 2019	Group of companies' accounts made up to 31 December 2018 (30 pages)
14 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
22 October 2018	Termination of appointment of Jessica Jean Tipton as a director on 5 October 2018 (1 page)
22 October 2018	Termination of appointment of Maarten Willem De Bruijn as a director on 5 October 2018 (1 page)
22 October 2018	Termination of appointment of Jessica Jean Tipton as a secretary on 5 October 2018 (2 pages)
9 October 2018	Group of companies' accounts made up to 31 December 2017 (28 pages)
22 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
12 April 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
10 November 2016	Appointment of Mr Seyed Amir Amirrezvani as a director on 31 October 2016 (2 pages)
10 November 2016	Appointment of Mr Seyed Amir Amirrezvani as a director on 31 October 2016 (2 pages)
2 November 2016	Appointment of General Counsel Jessica Jean Tipton as a director on 18 July 2016 (2 pages)
2 November 2016	Appointment of General Counsel Jessica Jean Tipton as a director on 18 July 2016 (2 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
13 September 2016	Termination of appointment of Paul David Silvester as a director on 4 August 2016 (1 page)
13 September 2016	Termination of appointment of Paul David Silvester as a director on 4 August 2016 (1 page)
17 August 2016	Appointment of General Counsel Jessica Jean Tipton as a secretary on 10 August 2016 (2 pages)
17 August 2016	Appointment of General Counsel Jessica Jean Tipton as a secretary on 10 August 2016 (2 pages)
16 August 2016	Appointment of Mr Maarten Willem De Bruijn as a director on 18 April 2016 (2 pages)
16 August 2016	Appointment of Mr Maarten Willem De Bruijn as a director on 18 April 2016 (2 pages)
16 August 2016	Termination of appointment of Paul David Silvester as a secretary on 10 August 2016 (1 page)
16 August 2016	Termination of appointment of Paul David Silvester as a secretary on 10 August 2016 (1 page)
9 August 2016	Appointment of Mr John Oosterhouse as a director on 18 April 2016 (2 pages)
9 August 2016	Appointment of Mr John Oosterhouse as a director on 18 April 2016 (2 pages)
8 August 2016	Termination of appointment of Mark Anthony Horner as a director on 4 August 2016 (1 page)
8 August 2016	Termination of appointment of Mark Anthony Horner as a director on 4 August 2016 (1 page)
25 June 2016	Amended full accounts made up to 31 December 2013 (25 pages)
25 June 2016	Group of companies' accounts made up to 31 December 2014 (26 pages)
25 June 2016	Group of companies' accounts made up to 31 December 2014 (26 pages)
25 June 2016	Amended full accounts made up to 31 December 2013 (25 pages)
1 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (4 pages)
1 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (4 pages)
31 March 2016	Appointment of Mr Bruno Slosse as a director on 1 March 2016 (2 pages)
31 March 2016	Appointment of Mr Mark Anthony Horner as a director on 1 March 2016 (2 pages)
31 March 2016	Appointment of Mr Mark Anthony Horner as a director on 1 March 2016 (2 pages)
31 March 2016	Appointment of Mr Bruno Slosse as a director on 1 March 2016 (2 pages)
29 March 2016	Termination of appointment of Brian Elmer Agle as a director on 1 March 2016 (1 page)
29 March 2016	Termination of appointment of Michael Wayne Hauptman as a director on 1 March 2016 (1 page)
29 March 2016	Termination of appointment of Michael Wayne Hauptman as a director on 1 March 2016 (1 page)
29 March 2016	Termination of appointment of Brian Elmer Agle as a director on 1 March 2016 (1 page)
12 January 2016	Secretary's details changed for Mr Paul David Silvester on 12 January 2016 (1 page)
12 January 2016	Director's details changed for Mr Paul David Silvester on 12 January 2016 (2 pages)
12 January 2016	Director's details changed for Mr Paul David Silvester on 12 January 2016 (2 pages)
12 January 2016	Secretary's details changed for Mr Paul David Silvester on 12 January 2016 (1 page)
8 December 2015	Director's details changed for Mr Paul David Silvester on 8 December 2015 (2 pages)
8 December 2015	Director's details changed for Mr Paul David Silvester on 8 December 2015 (2 pages)
22 May 2015	Appointment of Brian Elmer Agle as a director on 5 May 2015 (2 pages)
22 May 2015	Appointment of Brian Elmer Agle as a director on 5 May 2015 (2 pages)
22 May 2015	Appointment of Brian Elmer Agle as a director on 5 May 2015 (2 pages)
15 May 2015	Termination of appointment of Eric Malick as a director on 5 May 2015 (1 page)
15 May 2015	Termination of appointment of Eric Malick as a director on 5 May 2015 (1 page)
15 May 2015	Termination of appointment of Eric Malick as a director on 5 May 2015 (1 page)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (4 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (4 pages)
3 March 2015	Termination of appointment of Christine Ann Russell as a director on 27 February 2015 (1 page)
3 March 2015	Termination of appointment of Christine Ann Russell as a director on 27 February 2015 (1 page)
19 January 2015	Appointment of Mr Eric Malick as a director on 25 November 2014 (2 pages)
19 January 2015	Appointment of Mr Eric Malick as a director on 25 November 2014 (2 pages)
15 January 2015	Termination of appointment of Steve Tomei as a director on 7 November 2014 (1 page)
15 January 2015	Termination of appointment of Steve Tomei as a director on 7 November 2014 (1 page)
15 January 2015	Termination of appointment of Steve Tomei as a director on 7 November 2014 (1 page)
14 November 2014	Termination of appointment of Neil Lustig as a director on 5 November 2014 (1 page)
14 November 2014	Termination of appointment of Neil Lustig as a director on 5 November 2014 (1 page)
14 November 2014	Termination of appointment of Neil Lustig as a director on 5 November 2014 (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (13 pages)
3 October 2014	Full accounts made up to 31 December 2013 (13 pages)
24 September 2014	Appointment of Ms Christine Russell as a director on 22 September 2014 (2 pages)
24 September 2014	Appointment of Ms Christine Russell as a director on 22 September 2014 (2 pages)
3 July 2014	Termination of appointment of Umesh Kumar Singh as a director on 31 May 2014 (1 page)
3 July 2014	Termination of appointment of Umesh Kumar Singh as a director on 31 May 2014 (1 page)
12 March 2014	Termination of appointment of Jamie Rapperport as a director on 15 March 2013 (1 page)
12 March 2014	Termination of appointment of Jamie Rapperport as a director on 15 March 2013 (1 page)
11 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders (6 pages)
11 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders (6 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
6 June 2013	Appointment of Mr Steve Tomei as a director on 1 June 2013 (2 pages)
6 June 2013	Appointment of Mr Steve Tomei as a director on 1 June 2013 (2 pages)
6 June 2013	Appointment of Mr Steve Tomei as a director on 1 June 2013 (2 pages)
5 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
17 October 2012	Appointment of Mr Umesh Singh as a director on 19 September 2012 (2 pages)
17 October 2012	Appointment of Mr Umesh Singh as a director on 19 September 2012 (2 pages)
9 October 2012	Termination of appointment of Alan Warren Crites as a director on 19 September 2012 (1 page)
9 October 2012	Termination of appointment of Alan Warren Crites as a director on 19 September 2012 (1 page)
9 October 2012	Auditor's resignation (2 pages)
9 October 2012	Auditor's resignation (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
5 April 2012	Registered office address changed from 3 rd Floor 24 Chiswell Street London EC1Y 4YX on 5 April 2012 (1 page)
5 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
5 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
5 April 2012	Registered office address changed from 3 rd Floor 24 Chiswell Street London EC1Y 4YX on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 3 rd Floor 24 Chiswell Street London EC1Y 4YX on 5 April 2012 (1 page)
14 February 2012	Appointment of Mr Paul David Silvester as a secretary on 31 December 2011 (2 pages)
14 February 2012	Termination of appointment of F W Stephens (Secretarial) Limited as a secretary on 31 December 2011 (1 page)
14 February 2012	Appointment of Mr Paul David Silvester as a director on 31 December 2011 (2 pages)
14 February 2012	Appointment of Mr Paul David Silvester as a secretary on 31 December 2011 (2 pages)
14 February 2012	Termination of appointment of F W Stephens (Secretarial) Limited as a secretary on 31 December 2011 (1 page)
14 February 2012	Appointment of Mr Paul David Silvester as a director on 31 December 2011 (2 pages)
26 January 2012	Termination of appointment of Andrew Stern as a director on 31 December 2011 (1 page)
26 January 2012	Termination of appointment of Andrew Stern as a director on 31 December 2011 (1 page)
6 December 2011	Appointment of Mr Michael Wayne Hauptman as a director on 5 December 2011 (2 pages)
6 December 2011	Appointment of Mr Michael Wayne Hauptman as a director on 5 December 2011 (2 pages)
6 December 2011	Appointment of Mr Michael Wayne Hauptman as a director on 5 December 2011 (2 pages)
11 August 2011	Full accounts made up to 31 December 2010 (13 pages)
11 August 2011	Full accounts made up to 31 December 2010 (13 pages)
29 June 2011	Director's details changed for President and Ceo Neil Lusting on 29 June 2011 (2 pages)
29 June 2011	Director's details changed for President and Ceo Neil Lusting on 29 June 2011 (2 pages)
21 June 2011	Second filing of TM01 previously delivered to Companies House (4 pages)
21 June 2011	Second filing of TM01 previously delivered to Companies House (4 pages)
18 April 2011	Termination of appointment of Marcin Cichon as a director ANNOTATION A second filed TM01 was registered on 21ST June 2011. (2 pages)
18 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
18 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
18 April 2011	Termination of appointment of Marcin Cichon as a director ANNOTATION A second filed TM01 was registered on 21ST June 2011. (2 pages)
8 April 2011	Appointment of President and Ceo Neil Lusting as a director (3 pages)
8 April 2011	Appointment of President and Ceo Neil Lusting as a director (3 pages)
6 December 2010	Full accounts made up to 31 December 2009 (12 pages)
6 December 2010	Full accounts made up to 31 December 2009 (12 pages)
16 April 2010	Director's details changed for Alan Warren Crites on 28 February 2010 (2 pages)
16 April 2010	Director's details changed for Marcin Cichon on 28 February 2010 (2 pages)
16 April 2010	Director's details changed for Jamie Rapperport on 28 February 2010 (2 pages)
16 April 2010	Secretary's details changed for F W Stephens (Secretarial) Limited on 28 February 2010 (2 pages)
16 April 2010	Director's details changed for Marcin Cichon on 28 February 2010 (2 pages)
16 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
16 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
16 April 2010	Director's details changed for Mr Andrew Stern on 28 February 2010 (2 pages)
16 April 2010	Director's details changed for Mr Andrew Stern on 28 February 2010 (2 pages)
16 April 2010	Director's details changed for Jamie Rapperport on 28 February 2010 (2 pages)
16 April 2010	Secretary's details changed for F W Stephens (Secretarial) Limited on 28 February 2010 (2 pages)
16 April 2010	Director's details changed for Alan Warren Crites on 28 February 2010 (2 pages)
29 July 2009	Full accounts made up to 31 December 2008 (12 pages)
29 July 2009	Full accounts made up to 31 December 2008 (12 pages)
13 March 2009	Return made up to 28/02/09; full list of members (4 pages)
13 March 2009	Return made up to 28/02/09; full list of members (4 pages)
27 December 2008	Full accounts made up to 31 December 2007 (12 pages)
27 December 2008	Full accounts made up to 31 December 2007 (12 pages)
18 June 2008	Full accounts made up to 31 December 2006 (12 pages)
18 June 2008	Full accounts made up to 31 December 2006 (12 pages)
3 March 2008	Director's change of particulars / andrew stern / 14/05/2007 (1 page)
3 March 2008	Return made up to 28/02/08; full list of members (4 pages)
3 March 2008	Director's change of particulars / andrew stern / 14/05/2007 (1 page)
3 March 2008	Return made up to 28/02/08; full list of members (4 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Return made up to 28/02/07; full list of members (3 pages)
6 March 2007	Return made up to 28/02/07; full list of members (3 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Secretary resigned (1 page)
21 December 2006	New director appointed (2 pages)
21 December 2006	Registered office changed on 21/12/06 from: the billings guildford surrey GU1 4YD (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Secretary resigned (1 page)
21 December 2006	New secretary appointed (2 pages)
21 December 2006	New secretary appointed (2 pages)
21 December 2006	Registered office changed on 21/12/06 from: the billings guildford surrey GU1 4YD (1 page)
14 June 2006	Secretary resigned;director resigned (1 page)
14 June 2006	New secretary appointed;new director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	Secretary resigned;director resigned (1 page)
14 June 2006	New secretary appointed;new director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
4 May 2006	Director resigned (2 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
4 May 2006	Director resigned (2 pages)
4 May 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
4 May 2006	New director appointed (2 pages)
30 March 2006	Company name changed stevton (no. 347) LIMITED\certificate issued on 30/03/06 (3 pages)
30 March 2006	Company name changed stevton (no. 347) LIMITED\certificate issued on 30/03/06 (3 pages)
28 February 2006	Incorporation (25 pages)
28 February 2006	Incorporation (25 pages)

Vendavo UK Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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