VISTAR MANUFACTURING LTD

Company number 02572868

Date	Type	Description	View / Download
20 Sep 2013	MR01	Registration of charge 025728680002	(17 pages)
17 Sep 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17	(4 pages)
24 Jun 2013	AD01	Registered office address changed from Ashford Associates 74a High Street Wanstead London E11 2RJ England on 24 June 2013	(1 page)
24 Jun 2013	TM01	Termination of appointment of George Ewer as a director	(1 page)
24 Jun 2013	AD01	Registered office address changed from 24 Doman Road Camberley Surrey GU15 3DF on 24 June 2013	(1 page)
18 Jun 2013	TM02	Termination of appointment of Cristina Muresan as a secretary	(1 page)
14 Jun 2013	AP01	Appointment of Mr Michael Hart as a director	(2 pages)
14 Jun 2013	TM01	Termination of appointment of Veronique Raynaud as a director	(1 page)
14 Jun 2013	AP01	Appointment of Miss Ella Hart as a director	(2 pages)
14 Jun 2013	AP01	Appointment of Mrs Veronique Raynaud as a director	(2 pages)
13 Jun 2013	TM01	Termination of appointment of Simon Rubin as a director	(1 page)
13 Jun 2013	TM01	Termination of appointment of Apsley Advisors (Uk) Limited as a director	(1 page)
13 Jun 2013	AP03	Appointment of Miss Cristina Muresan as a secretary	(2 pages)
27 Mar 2013	AP02	Appointment of Apsley Advisors (Uk) Limited as a director	(2 pages)
27 Mar 2013	TM01	Termination of appointment of Barry Knights as a director	(1 page)
27 Mar 2013	TM01	Termination of appointment of Christopher Hopper as a director	(1 page)
27 Mar 2013	TM02	Termination of appointment of George Ewer as a secretary	(1 page)
27 Mar 2013	CH01	Director's details changed for Mrs Simon Phillip Rubin on 27 March 2013	(2 pages)
27 Mar 2013	AP01	Appointment of Mrs Simon Phillip Rubin as a director	(2 pages)
12 Feb 2013	SH01	Statement of capital following an allotment of shares on 11 December 2012 GBP 50,000	(4 pages)
12 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of new directors 11/12/2012 RES04 ‐ Resolution of increasing authorised share capital	(48 pages)
31 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
11 Jan 2013	AP01	Appointment of Mr. Barry Peter Knights as a director	(2 pages)
02 Aug 2012	AP01	Appointment of Mrs Christopher Dixon Hopper as a director	(2 pages)