VIX TECHNOLOGY UK LIMITED

Company number 03039051

Date	Type	Description	View / Download
29 Aug 2013	TM01	Termination of appointment of Graham Cole as a director	(1 page)
21 Aug 2013	AP01	Appointment of Mr Matthew Beeton as a director	(2 pages)
29 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
25 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 5,115,689	(3 pages)
18 Jul 2013	TM01	Termination of appointment of John O'connor as a director	(1 page)
02 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(6 pages)
02 Apr 2013	AD01	Registered office address changed from Acis House Cowley Road Cambridge Cambridgeshire CB4 0DL on 2 April 2013	(1 page)
04 Mar 2013	AA	Full accounts made up to 30 June 2012	(21 pages)
11 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 March 2012	(18 pages)
17 Apr 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 11 September 2012	(8 pages)
02 Apr 2012	AA	Full accounts made up to 30 June 2011	(23 pages)
14 Mar 2012	AA01	Previous accounting period shortened from 30 September 2011 to 30 June 2011	(1 page)
15 Feb 2012	AP01	Appointment of Mr Graham Nigel Cole as a director	(2 pages)
22 Jun 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(7 pages)
03 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
04 Apr 2011	AA	Full accounts made up to 30 September 2010	(32 pages)
01 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(6 pages)
26 Nov 2010	AP01	Appointment of Mr John Maxwell O'connor as a director	(2 pages)
26 Nov 2010	TM01	Termination of appointment of James Carroll as a director	(1 page)
01 Nov 2010	CERTNM	Company name changed advanced communication and information systems LIMITED\certificate issued on 01/11/10 RES15 ‐ Change company name resolution on 2010-10-27	(2 pages)
01 Nov 2010	CONNOT	Change of name notice	(2 pages)
29 Sep 2010	AP03	Appointment of Mr Simon Nicholas Davey as a secretary	(2 pages)
23 Sep 2010	TM02	Termination of appointment of Richard Smith as a secretary	(1 page)
23 Sep 2010	TM01	Termination of appointment of Richard Smith as a director	(1 page)
23 Sep 2010	TM01	Termination of appointment of Clifford Bull as a director	(1 page)

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