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VIBIXA LIMITED

Company number 00314793

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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)
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 8
25 Sep 2012 AA Full accounts made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
07 Feb 2012 CH01 Director's details changed for Giles Michael Turrell on 18 October 2011
09 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 7
02 Nov 2011 TM01 Termination of appointment of Kenneth Wood as a director
02 Nov 2011 AP01 Appointment of Giles Michael Turrell as a director
28 Sep 2011 AA Full accounts made up to 1 January 2011
27 Jan 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
27 Sep 2010 AA Full accounts made up to 26 December 2009
06 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
06 Feb 2010 AD03 Register(s) moved to registered inspection location
06 Feb 2010 AD02 Register inspection address has been changed
30 Dec 2009 CH03 Secretary's details changed for Lyne Booth on 30 December 2009
30 Dec 2009 CH01 Director's details changed for Mr Kenneth Leslie Wood on 30 December 2009
30 Dec 2009 CH01 Director's details changed for Richard William Thomas Martin on 30 December 2009
30 Dec 2009 CH01 Director's details changed for Duncan Alec Mcintyre on 30 December 2009
24 Oct 2009 AA Full accounts made up to 27 December 2008
26 Jan 2009 363a Return made up to 21/01/09; full list of members
23 Jan 2009 288c Secretary's change of particulars / lyne booth / 28/03/2008
23 Jan 2009 288c Director's change of particulars / kenneth wood / 23/01/2009
29 Oct 2008 AA Full accounts made up to 29 December 2007
10 Oct 2008 288a Director appointed duncan alec mcintyre