VIZONA LTD

Company number 02303280

Date	Type	Description	View / Download
05 Jan 2016	CERTNM	Company name changed vizona LTD.\certificate issued on 05/01/16 RES15 ‐ Change company name resolution on 2015-12-30	(2 pages)
31 Dec 2015	CONNOT	Change of name notice	(2 pages)
17 Dec 2015	AP03	Appointment of Mr David Martin Holland as a secretary on 17 December 2015	(2 pages)
17 Dec 2015	TM02	Termination of appointment of Sarah Jane Deeley as a secretary on 17 December 2015	(1 page)
08 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2,515,000	(6 pages)
30 Sep 2015	AP01	Appointment of Mr Beat Jürg Zwahlen as a director on 15 September 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mr Mario Dreismann as a director on 15 September 2015	(2 pages)
26 Aug 2015	TM01	Termination of appointment of James Tindale as a director on 24 August 2015	(1 page)
07 Aug 2015	TM01	Termination of appointment of Martin Dörig as a director on 31 July 2015	(1 page)
13 Apr 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
05 Jan 2015	AP01	Appointment of Mr James Tindale as a director on 31 December 2014	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Simon John Langley as a director on 31 December 2014	(1 page)
09 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 2,515,000	(6 pages)
09 Oct 2014	CH01	Director's details changed for Mr Simon John Langley on 6 October 2014	(2 pages)
09 Oct 2014	CH03	Secretary's details changed for Miss Sarah Jane Deeley on 6 October 2014	(1 page)
15 Sep 2014	TM01	Termination of appointment of Peter Paul as a director on 1 July 2014	(1 page)
15 Sep 2014	AP01	Appointment of Mr Hanns-Peter Cohn as a director on 1 July 2014	(2 pages)
15 Sep 2014	TM01	Termination of appointment of Ulrich Wolfgang Peter Zelter as a director on 1 July 2014	(1 page)
15 Sep 2014	AP01	Appointment of Mr Martin Dörig as a director on 1 July 2014	(2 pages)
25 Apr 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
22 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 2,515,000	(7 pages)
17 Jun 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
15 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(7 pages)
17 May 2012	AA	Full accounts made up to 31 December 2011	(25 pages)

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