VISAGE LIMITED

Company number 02337426

Date	Type	Description	View / Download
10 Mar 2010	TM01	Termination of appointment of Robert Bacon as a director	(2 pages)
10 Mar 2010	TM01	Termination of appointment of Sanjeev Mehan as a director	(2 pages)
10 Mar 2010	TM01	Termination of appointment of Raj Sehgal as a director	(2 pages)
20 Nov 2009	AA	Full accounts made up to 31 January 2009	(13 pages)
21 Sep 2009	353	Location of register of members	(1 page)
12 Jun 2009	363a	Return made up to 07/06/09; full list of members	(4 pages)
02 Dec 2008	AA	Full accounts made up to 31 January 2008	(13 pages)
11 Jun 2008	363a	Return made up to 07/06/08; full list of members	(4 pages)
28 Nov 2007	AA	Full accounts made up to 31 January 2007	(13 pages)
19 Jun 2007	363a	Return made up to 07/06/07; full list of members	(5 pages)
30 Nov 2006	AA	Full accounts made up to 31 January 2006	(13 pages)
15 Jun 2006	363s	Return made up to 07/06/06; full list of members	(11 pages)
10 Jan 2006	AA	Group of companies' accounts made up to 31 January 2005	(28 pages)
01 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Oct 2005	363a	Return made up to 07/06/05; full list of members; amend	(10 pages)
07 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreement deed loan 15/09/05
07 Oct 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
28 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
28 Sep 2005	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
28 Sep 2005	288b	Director resigned	(1 page)

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