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VIA INTERNATIONAL LIMITED

Company number 02396943

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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)
06 Jan 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
06 Jan 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
20 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
19 Feb 2008	363s	Return made up to 08/10/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 08/10/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 9 pages (9 pages)
07 Feb 2008	MISC	Amending form 169 4/4/07	View PDF Amending form 169 4/4/07 - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	287	Registered office changed on 18/10/07 from: sterling house, great eastern wharf, parkgate road, london SW11 4NQ	View PDF Registered office changed on 18/10/07 from: sterling house, great eastern wharf, parkgate road, london SW11 4NQ - link opens in a new window - 1 page (1 page)
17 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
23 May 2007	169	£ ic 118800/89900 04/04/07 £ sr 28900@1=28900	View PDF £ ic 118800/89900 04/04/07 £ sr 28900@1=28900 - link opens in a new window - 10 pages (10 pages)
19 Apr 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
29 Nov 2006	363s	Return made up to 08/10/06; full list of members	View PDF Return made up to 08/10/06; full list of members - link opens in a new window - 8 pages (8 pages)
23 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
02 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 16 pages (16 pages)
10 Nov 2005	363s	Return made up to 08/10/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/10/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
14 Jun 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
14 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Oct 2004	363s	Return made up to 08/10/04; full list of members	View PDF Return made up to 08/10/04; full list of members - link opens in a new window - 9 pages (9 pages)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 17 pages (17 pages)
12 Jan 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
08 Jan 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Dec 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Nov 2003	363s	Return made up to 08/10/03; full list of members	View PDF Return made up to 08/10/03; full list of members - link opens in a new window - 9 pages (9 pages)
08 Apr 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 16 pages (16 pages)
12 Feb 2003	244	Delivery ext'd 3 mth 31/12/02	View PDF Delivery ext'd 3 mth 31/12/02 - link opens in a new window - 2 pages (2 pages)
05 Feb 2003	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 16 pages (16 pages)

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