VIBIXA LIMITED

Company number 00314793

Date	Type	Description	View / Download
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
07 Jul 2017	TM01	Termination of appointment of Lili Wang as a director on 3 July 2017	(1 page)
07 Jul 2017	TM01	Termination of appointment of Guiyong Cui as a director on 3 July 2017	(1 page)
01 Jun 2017	MA	Memorandum and Articles of Association	(13 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 May 2017	AP01	Appointment of Ms Lili Wang as a director on 10 May 2017	(2 pages)
12 May 2017	AP01	Appointment of Mr Guiyong Cui as a director on 10 May 2017	(2 pages)
07 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 2 January 2016	(22 pages)
03 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 250,000	(4 pages)
22 Jan 2016	AD03	Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ	(1 page)
22 Jan 2016	AD02	Register inspection address has been changed from Weetabix Mills Burton Latimer Kettering Northamptonshire NN15 5JR England to 10-18 Union Street London SE1 1SZ	(1 page)
06 Nov 2015	TM01	Termination of appointment of Duncan Alec Mcintyre as a director on 31 October 2015	(1 page)
26 Oct 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
09 Oct 2015	AA	Full accounts made up to 27 December 2014	(22 pages)
28 Aug 2015	AD01	Registered office address changed from P.O.Box 22 Kingsditch Lane, Cheltenham, Glos GL51 9NG to Weetabix Mills Burton Latimer Kettering Northamptonshire NN15 5JR on 28 August 2015	(1 page)
18 Mar 2015	AP03	Appointment of Mr Christopher David George Thomas as a secretary on 11 March 2015	(2 pages)
18 Mar 2015	TM02	Termination of appointment of Lyne Booth as a secretary on 31 December 2014	(1 page)
18 Mar 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 250,000	(7 pages)
29 Sep 2014	AA	Full accounts made up to 28 December 2013	(22 pages)
23 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 250,000	(7 pages)
01 Oct 2013	AA	Full accounts made up to 29 December 2012	(20 pages)
05 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(7 pages)
12 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
12 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)

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