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Vita International LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts VITA INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 14, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00472253
Record last updated Friday, April 26, 2024 6:57:07 AM UTC
Official Address Times Place 45 Pall Mall St James's
There are 80 companies registered at this street
Postal Code SW1Y5JG
Sector Activities of head offices

Charts

Visits

VITA INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

Searches

VITA INTERNATIONAL LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 24, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 26, 2023 Appointment of a man as Director Appointment of a man as Director
Registry May 26, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 7, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Sep 30, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Aug 14, 2013 Annual accounts Annual accounts
Registry May 9, 2013 Change of particulars for director Change of particulars for director
Registry May 9, 2013 Annual return Annual return
Registry May 9, 2013 Change of particulars for director Change of particulars for director
Registry Oct 3, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Financials May 18, 2012 Annual accounts Annual accounts
Registry May 10, 2012 Annual return Annual return
Registry May 17, 2011 Annual return 4722... Annual return 4722...
Registry May 16, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials May 11, 2011 Annual accounts Annual accounts
Registry Apr 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2011 Resignation of one Director Resignation of one Director
Registry Aug 16, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 16, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Aug 16, 2010 Memorandum of association Memorandum of association
Registry Aug 16, 2010 Varying share rights and names Varying share rights and names
Registry Aug 16, 2010 Varying share rights and names 4722... Varying share rights and names 4722...
Registry Aug 16, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Jun 10, 2010 Annual accounts Annual accounts
Registry May 24, 2010 Annual return Annual return
Registry May 20, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 12, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 20, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 1, 2010 Alteration to memorandum and articles 4722... Alteration to memorandum and articles 4722...
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 4722... Change of particulars for director 4722...
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Financials Jul 30, 2009 Annual accounts Annual accounts
Registry Jul 20, 2009 Resignation of a director Resignation of a director
Registry May 28, 2009 Annual return Annual return
Registry May 21, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 21, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 4722... Declaration of satisfaction in full or in part of a mortgage or charge 4722...
Registry May 15, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 13, 2009 Notice of change of directors or secretaries or in their particulars 4722... Notice of change of directors or secretaries or in their particulars 4722...
Registry May 1, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 23, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 2, 2008 Annual return Annual return
Financials May 9, 2008 Annual accounts Annual accounts
Registry May 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 5, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 22, 2008 Appointment of a director Appointment of a director
Registry Jan 2, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 28, 2007 Particulars of a mortgage or charge 4722... Particulars of a mortgage or charge 4722...
Registry Dec 28, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 28, 2007 Particulars of a mortgage or charge 4722... Particulars of a mortgage or charge 4722...
Registry Dec 28, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 21, 2007 Particulars of a mortgage or charge 4722... Particulars of a mortgage or charge 4722...
Registry Dec 21, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Jul 17, 2007 Appointment of a director Appointment of a director
Registry Jul 11, 2007 Resignation of a director Resignation of a director
Registry May 30, 2007 Annual return Annual return
Registry May 22, 2007 Appointment of a director Appointment of a director
Registry May 3, 2007 Elective resolution Elective resolution
Registry Nov 21, 2006 Appointment of a director Appointment of a director
Registry Nov 17, 2006 Resignation of a director Resignation of a director
Registry Sep 27, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 25, 2006 Annual accounts Annual accounts
Registry May 25, 2006 Annual return Annual return
Registry Dec 22, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 20, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 12, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 19, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Aug 19, 2005 Resignation of a director Resignation of a director
Registry Aug 19, 2005 Resignation of a director 4722... Resignation of a director 4722...
Registry Aug 19, 2005 Appointment of a director Appointment of a director
Registry Aug 19, 2005 Memorandum of association Memorandum of association
Registry Aug 19, 2005 Resignation of a director Resignation of a director
Registry Aug 19, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 19, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 19, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 19, 2005 Resignation of a director Resignation of a director
Registry Aug 5, 2005 Resignation of a director 4722... Resignation of a director 4722...
Registry Aug 5, 2005 Resignation of a director Resignation of a director
Registry Aug 5, 2005 Resignation of a director 4722... Resignation of a director 4722...
Registry Aug 5, 2005 Resignation of a director Resignation of a director
Financials Jul 21, 2005 Annual accounts Annual accounts
Registry Jun 24, 2005 Appointment of a director Appointment of a director
Registry Jun 23, 2005 Resignation of a director Resignation of a director
Registry May 26, 2005 Annual return Annual return
Registry Feb 16, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 16, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 16, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Financials Sep 10, 2004 Annual accounts Annual accounts
Registry Jul 12, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 25, 2004 Annual return Annual return

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