VISTA RETAIL SUPPORT LIMITED

Company number 03009356

Date	Type	Description	View / Download
06 Feb 2009	363a	Return made up to 13/01/09; full list of members	(4 pages)
25 Jul 2008	288b	Appointment terminate, director and secretary henry james barrell logged form	(1 page)
25 Jul 2008	288a	Secretary appointed richard olds logged form	(2 pages)
24 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
24 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Bank guarantee 11/07/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
24 Jul 2008	288a	Secretary appointed richard olds	(2 pages)
24 Jul 2008	288a	Director appointed brian norman	(2 pages)
24 Jul 2008	288b	Appointment terminated director ian patterson	(1 page)
24 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 Jul 2008	395	Particulars of a mortgage or charge / charge no: 11	(4 pages)
22 Jul 2008	AUD	Auditor's resignation	(1 page)
22 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(1 page)
22 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
22 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
16 Jul 2008	395	Particulars of a mortgage or charge / charge no: 10	(4 pages)
27 Jun 2008	225	Accounting reference date shortened from 28/02/2009 to 31/08/2008	(1 page)
27 Jun 2008	225	Accounting reference date extended from 31/08/2008 to 28/02/2009	(1 page)
02 Apr 2008	288b	Appointment terminated director vincent haffenden	(1 page)
05 Mar 2008	AA	Full accounts made up to 31 August 2007	(22 pages)
30 Jan 2008	363a	Return made up to 13/01/08; full list of members	(3 pages)
05 Sep 2007	288a	New director appointed	(2 pages)
16 Jul 2007	288a	New secretary appointed	(2 pages)
13 Jul 2007	288b	Secretary resigned	(1 page)
13 Jul 2007	288b	Director resigned	(1 page)
19 Apr 2007	AA	Full accounts made up to 31 August 2006	(20 pages)