VIZEUM UK LIMITED

Company number 02394574

Date	Type	Description	View / Download
13 Sep 2011	AP01	Appointment of Mr Peter Gary Wallace as a director	(2 pages)
13 Sep 2011	AP01	Appointment of Mr Robert Anthony Horler as a director	(2 pages)
13 Sep 2011	TM01	Termination of appointment of John Foster as a director	(1 page)
20 Jul 2011	AD01	Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 20 July 2011	(1 page)
08 Jul 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders ANNOTATION Other The address of nigel sharrocks, former director of vizeum uk LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006	(9 pages)
25 May 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
05 May 2011	TM01	Termination of appointment of David Bletso as a director	(1 page)
11 Jan 2011	TM01	Termination of appointment of Paul Hutchinson as a director	(1 page)
09 Sep 2010	AP03	Appointment of Mr Andrew John Moberly as a secretary	(1 page)
08 Sep 2010	TM02	Termination of appointment of Caroline Thomas as a secretary	(1 page)
24 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders ANNOTATION Other The address of nigel sharrocks, former director of vizeum uk LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006	(8 pages)
24 Jun 2010	CH01	Director's details changed for Piers Taylor on 12 June 2010	(2 pages)
24 Jun 2010	CH01	Director's details changed for Paul Hutchinson on 12 June 2010	(2 pages)
24 Jun 2010	CH01	Director's details changed for Grant Millar on 12 June 2010	(2 pages)
24 Jun 2010	CH01	Director's details changed for Matthew Platts on 12 June 2010	(2 pages)
24 Jun 2010	CH01	Director's details changed for Stuart Newman on 12 June 2010	(2 pages)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
13 Jan 2010	TM01	Termination of appointment of Patricia Grant as a director	(1 page)
16 Nov 2009	CH03	Secretary's details changed for Caroline Emma Thomas on 16 November 2009	(1 page)
10 Nov 2009	AP03	Appointment of Caroline Emma Thomas as a secretary	(1 page)
10 Nov 2009	TM02	Termination of appointment of John Ross as a secretary	(1 page)
04 Sep 2009	287	Registered office changed on 04/09/2009 from qube 90 whitfield street london W1T 4EZ	(1 page)
04 Sep 2009	288a	Secretary appointed mr john howard ross	(1 page)
04 Sep 2009	288b	Appointment terminated secretary john foster	(1 page)
25 Aug 2009	363a	Return made up to 12/06/09; full list of members ANNOTATION Other The address of nigel sharrocks, former director of vizeum uk LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next