VIX TECHNOLOGY UK LIMITED

Company number 03039051

Date	Type	Description	View / Download
23 Sep 2010	TM01	Termination of appointment of Dharminder Sandhu as a director	(1 page)
23 Sep 2010	TM01	Termination of appointment of Keith Allan as a director	(1 page)
23 Sep 2010	AP01	Appointment of Mr James Frederic Carroll as a director	(2 pages)
23 Sep 2010	AP01	Appointment of Mr Steven Bruce Gallagher as a director	(2 pages)
13 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
30 Jun 2010	AA	Full accounts made up to 30 September 2009	(31 pages)
20 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(8 pages)
20 Apr 2010	CH01	Director's details changed for Keith Hugh Allan on 20 March 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Clifford Bull on 20 March 2010	(2 pages)
28 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
08 Oct 2009	AA	Full accounts made up to 30 September 2008	(25 pages)
27 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(2 pages)
27 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
18 Aug 2009	395	Particulars of a mortgage or charge / charge no: 8	(32 pages)
08 Jul 2009	288c	Director's change of particulars / keith allan / 08/07/2009	(1 page)
01 May 2009	288b	Appointment terminated director alan butterworth	(1 page)
01 May 2009	288b	Appointment terminated director craig gulliford	(1 page)
17 Apr 2009	363a	Return made up to 20/03/09; full list of members	(6 pages)
08 Apr 2009	353	Location of register of members	(1 page)
08 Apr 2009	287	Registered office changed on 08/04/2009 from acis house 168 cowley road cambridge cambridgeshire CB4 0DL united kingdom	(1 page)
08 Apr 2009	190	Location of debenture register	(1 page)
19 Feb 2009	288c	Director's change of particulars / dharminder sandhu / 10/02/2009	(1 page)
10 Feb 2009	287	Registered office changed on 10/02/2009 from unit C4 knaves beech business centre loudwater buckinghamshire HP10 9QR	(1 page)
27 Dec 2008	225	Accounting reference date extended from 31/03/2008 to 30/09/2008	(1 page)
01 Oct 2008	288b	Appointment terminate, director and secretary maurice moses logged form	(1 page)

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