- Company Overview for VIZONA LTD (02303280)
- Filing history for VIZONA LTD (02303280)
- People for VIZONA LTD (02303280)
- Charges for VIZONA LTD (02303280)
- Insolvency for VIZONA LTD (02303280)
- More for VIZONA LTD (02303280)
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) |
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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
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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 |