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VIZONA LTD

Company number 02303280

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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)
07 Nov 2011 AP01 Appointment of Mr Matthias Johannes Hummel as a director
19 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
08 Aug 2011 AD01 Registered office address changed from Unit 2 Thame 40 Industrial Park Jane Morbey Road Thame Oxfordshire OX9 3RR on 8 August 2011
16 May 2011 AA Full accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
07 Jun 2010 AA Full accounts made up to 31 December 2009
20 Nov 2009 AP01 Appointment of Mr Simon John Langley as a director
19 Nov 2009 TM01 Termination of appointment of Nigel Tite as a director
13 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Ulrich Wolfgang Peter Zelter on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Nigel Clive Tite on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Peter Paul on 13 November 2009
13 Nov 2009 CH03 Secretary's details changed for Sarah Jane Deeley on 13 November 2009
21 Oct 2009 AA Full accounts made up to 31 December 2008
06 Aug 2009 288a Secretary appointed sarah jane deeley
21 Jul 2009 288b Appointment terminated secretary melanie dyer
03 Nov 2008 AA Full accounts made up to 31 December 2007
23 Oct 2008 363a Return made up to 07/10/08; no change of members
10 Jun 2008 288a Secretary appointed melanie gail dyer
10 Jun 2008 288b Appointment terminated secretary silvia argenziano
12 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ No dividend, app auds, accounts adopted 04/03/2008
05 Mar 2008 363a Return made up to 07/10/07; full list of members
31 Jan 2008 AA Full accounts made up to 31 December 2006
04 Jan 2007 288a New director appointed
04 Jan 2007 288b Director resigned